We wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 12, 2026 has inter-alia considered and approved the following: 1. ....

August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.CIl, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai 400 001. Mumbai 400051. Scrip Code: 524774 Symbol: NGLFINE Sub: Outcome of Board Meeting Dear Sir/Madam, We wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 12,2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June, 30, 2026 pursuant to Regulation 33 of SEBr (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 4.50 p.m. and concluded at 5.20 p.m. You are requested to kindly take the information on record. Thanking you, Encl: As Above. MANEK ASSOCIATES (9 Offi. #26185110 #3158 5697 shailesh.manek@gmail.com CHARTERED ACCOUNTANTS shailesh@camanek.com www.camanek.com 102, 1st Floor, 47 Avenue, Prarthana Samaj Road, Vile Parle (East), Mumbai -400057. SHAILESH MANEK MITTUL B. DALAL B.Com. (Hons), Grad. C.W.A., F.C.A. B.Com. F.C.A. Cell: +919322226311 Cell: +918097374277 Independent Auditor's Review Report on the unaudited quarter ended and year to date standalone financial results of Mis. NGL FINE-CHEM LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (as amended) Review report to The Board of Directors, MIS. NGL FINE-CHEM LIMITED 1. We have reviewed the accompanying statement of Unaudited Financial results of Mis. NGL Fine-Chern Limited ('the Company') for the quarter ended June 30, 2026, and the year to date results from 1st April 2026 to 30th June, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirement) Regulation, 2015 ,as amended (the" Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors at their respective meeting held on 12th August, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ("IND AS 34") Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Our responsibility is to express a conclusion on the Statement based on our review and other accounting principles generally accepted in India. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. 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 of interim financial information consists of making inquiries, primarily of company personnel, applying analytical and other review procedures applied to financial data. Areview is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain MANEK A&&OCIATE& assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion . . 4. Based on our review conducted and procedures performed 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("IND AS") specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other recognized 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, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For MANEK &ASSOCIATES Chartered Accountants Firm's Registration No.:126679W r-G'On (Mittul B Dalal) MUMBAI Partner Dated: August 12, 2026 Membership Number:172676 UDIN:26172676ZGXXDU5417 Z:\Data\ TY-202026-2027\CORPORATE\NGL\LIMITED REVIEWREPORTS\NEW ON2012-8-26\NGL Limited_review-JUNE_2026.docx MANEK (6 ASSOCIATES Offi. #2618 5110 #31585697 shailesh.manek@gmail.com shailesh@camanek.com CHARTERED ACCOUNTANTS www.camanek.com 102, 1st Floor, 47 Avenue, Prarthana Samaj Road, Vile Parle (East), Mumbai -400057. MITTUL B. DALAL SHAILESH MANEK B.Com. F.C.A. B.Com. (Hons), Grad. C.W.A., F.C.A. Cell: +918097374277 Cell: +919322226311 Independent Auditor's Review Report on the unaudited quarter ended and year to date consolidated financial results of MIS. NGL Eine-Chem Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AsAmended) Review report to The Board of Directors, MIS. NGLFine-Chern ·LimUed. 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of MIS. NGL Flne-Chem Limited ("the Parent") and its subsidiary MIS. Macrotech Polychem Private Limited (the Parent and its subsidiary together referred to as "the Group"), and its share ofthe net profit after tax and total comprehensive income for the quarter ended June 30, 2026 and the year to date results from 01st April 2026 to 30th June, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the" Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board ofDirectors and has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Tnd AS34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Ourresponsibility isto express a conclusion on the Statement based on our review and other accounting principles generally accepted in India. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements {SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. 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 of interim financial MANEK Ac)c)OCIATEc) information consists of making inquiries, primarily of company personnel, applying analytical and other review procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware ofall significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We have also performed procedures in accordance with the circular issued by the SEBI under Regu [Showing first 8,000 characters — download PDF for full document]