Outcome of the Board Meeting held on August 12, 2026 inter-alia to approve Unaudited (Standalone & Consolidated) Financial Result of the company for the first quarter ended June 30, 2026.

‘ ALCHEMIST CORPORATION LIMITED Date: 12-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 531409 Subject: Outcome of the Board Meeting held on today i.e. Wednesday, August 12, 2026. Dear Sir/Madam, This is with reference to our earlier communication dated August 06, 2026 and pursuant to provision of Regulation 30 read with Schedule IIT and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on ‘Wednesday, August 12, 2026, commenced at 03:20 P.M. and concluded at 04:00 P.M., has inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. 2. Auditors’ Limited Review Report on the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended June 30, 2026. Yours Faithfully, For Alchemist Corporation Limited Harsh Raj Company Secretary & Compliance Officer Mem. No.-A79698 ALCHEMIST CORPORATION LIMITED Regd. Office: 44, Innov 8, Backary Portion, Regal Building, Connaught Place, Delhi-110001 Corp. Off: 334, Udyog Vihar, Phase IV, Sector-18, Gurugram, Haryana - 122015 CIN: L74909DL1993PLC055768 Email Id: info@alchemist-corp.com Contact Number: 9560729989 Website: www.alchemist-corp.com PHONE : 011-40159075 Krishan Rakesh & Co. INDIA CHARTERED ACCOUNTANTS S KOHATIENGLAVE 2ND FLOOR, PITAMPURA DELHI - 110034 LIMITED REVIEW REPORT OF INDEPENDENT AUDITOR ON THE QUARTERLY UN- AUDITED STANDALONE FINANCIAL RESULTS OF ALCHEMIST CORPORATION LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED) The Board of Directors ALCHEMIST CORPORATION LIMITED 44, Backary Portion, 2nd Floor, Regal Building, Connaught Place, Central Delhi, New Delhi - 110001 1. We have reviewed the accompanying Statement of Un-audited Standalone Financial Results of Alchemist Corporation Limited (‘the Company”) for the Quarter ended 30" June, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEB] Circular No. CIR/CFD/CMDI/80/2019 dated 19.07.2019 (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS 34) for “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report and express a conclusion on these Financial Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Kri. shan Rakesh & Co. PHONE : 011-40159075 INDIA CHARTERED ACCOUNTANTS O o NO LAVE DELHI - 110034 4. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: Sr.No. Name of the Entity Relation Proportion of ownership interest 1 Kautilya Infotech Limited Subsidiary 53.86% 5. We have examined the financial data of subsidiaries as stated in paragraph 3 above, included in the consolidated financial statement which shows the total revenue of NIL and total net loss of Rs. 1.78 lacs for the quarter ended June 30, 2026, as reflected in the consolidated unaudited financial results. 6. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results, prepared in accordance with applicable accounting standards and other recognized accounting practices and principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For KRISHAN RAKESH & CO. CHARTERED ACCOUNTANTS FIRM REGN. ND. 009088N PLACE :DELHI K.K. GUPTA DATED :12-08-2026 (PARTNER) UDIN : 26087891UCWAPK7818 M.No. 087891 ALCHEMIST CORPORATION LIMITED Regd. Office: 44, Backary Portion, 2nd Floor, Regal Building77, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001; Statement of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 (Rs. In Lakhs except EPS data) I Revenue from operation 419.60| 337.12 - 516.67] 1 Other income 0.42 0.41 = 0.81 1T Total income (I+11) 420.03 337.53 - 517.48 IV Expenses Cost of materials consumed - - - - Purchase of stock-in-trade - - | = Change in Inventories - - E - Employee benefits expense 341.90 226.53 L1 447.65 Finance costs 13.10) 1114 - 14.94 Depreciation and amortisation expense 11.27] 11.27 = 22.54f Other expenses 5285 14.13 323 61.04] Total expenses (IV) 419.12 263.06 434 546.17 V. Profit/ (Loss) for the period before tax and share of (loss)/orofit in associates and ioint ventures (I11-IV) 0.90 74.46 (4.34)) (28.69) VI Share of (loss)/profit of associates and joint ventures - - - - VII Profit/ (Loss) before exceptional items and tax (V-VI) 0.90 74.46 (4.34)| (28.69) VHI Exceptional items - = IX Profit/ (Loss) before tax expenses (VII-VIII) 0.90 74.46 (4.39)| (28.69) X Tax expense/Deferred Tax 0.15 (11.54) 2.69 @1.32) Current tax 0.73 0.39 - 3.08 Earlier year 269 Deferred Tax (0.58)) (11.93) - (24.40) XI Profit/ (Loss) for the period (IX-X) 0.75 86.00 (7.03)| (7.37) XII Other comprehensive income: A ltems that will not be reclassified to profit or loss - (0.89) - (2.57) B ltems that will be reclassified to profit or loss - - - & XIII Total comprehensive (loss)/income for the period (XI+XI1) 0.75 85.11 (7.03) (9.94) XIV Paid-up equity share capital (Face value *10/- per share) 491.43 491.43 491.43 491.43 XV Eamings per share (of ' 10/-) (not annualized) a) Basic 0.02 175 (0.14) (0.15) b) Diluted 0.02 175 (0.14) (0.15) Notes:- 1.The financial results have been prepared in accordence with Ind AS as prescribed under section 133 of the Companies Act, 2013 read with the relevant rules isued thereunder and the other accounting principles generally accepted in India and in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 2. The above financial results have been reveiwed by the Audit Committee and approved by the Board of Directors in its meeting held on 12.08.2026 3. The Company operates in only one segment and hence segment wise reporting is not applicable. 4. Figures for the quarter ended March 31, 2026 are balancing figures between the [Showing first 8,000 characters — download PDF for full document]