Outcome of Board Meeting

Cf:J Kothari Sugars and Chemicals Limited HQCid Kothari Regd. off.: "Kothari Buildings", No.115, M.G.Salai, Nungambakkam, Chennai -600 034. Phone : 044-35225500 / 501 www.hckotharigroup.com/kscl SUGARS AND CHEMICALS LTD G R O U P Aug 13, 2026 Listing Department National Stock Exchange oflndia Ltd. Exchange Plaza Bandra -Kurla Complex Bandra [E], Mumbai -400 051 Dear Sirs, Symbol -KOTARISUG Sub: Outcome of Board Meeting held on 13th August 2026. (i) With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, 2015, the Board of Directors of M/s. Kothari Sugars and Chemicals Limited at their meeting held on August 13, 2026 commenced at 15: 10 hrs and concluded at 16: 4 5 hrs has inter alia transacted and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. (ii) Copies of Unaudited Financial Results, Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026 are enclosed. Kindly acknowledge and take this in your records. Thanking You, Yours faithfully for Kothari Sugars & Chemicals Limited Company Secret ry & Compliance Officer Encl.: as above Sugar Units : CIN: L15421TN1960PLC004310 TIN No. : 33790460019 dt 1-1-2007 Unit· I: Kattur Post• 621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone: 0431-2541224 / 2541350, Fax: 0431-2541451 CST No. 24518 dt. 26-06-1961 Unit -II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamilnadu, Phone: 04329-320800 GSTIN : 33AABCK2495F1 ZP KOTHARI SUGARS AND CHEMICALS LIMITED Kothari Regd.Office:"Kothari Buildings", 115, Mahatma Gandhi Salai, Nungambakkam,C-hennai -600 034 CIN: L 15421TN1960PLC004310 Phone 044-35225526 / 35225529 SU.OS. 10 CMElillUU. lff Email:secdept@hckgroup.com Website:www.hckotharigroup.com/kscl Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (Prepared in compliance with the Indian Accounting Standards (Ind AS)) Rs. in Lakhs S No. PARTICULARS Quarter Ended Year ended March 31, March 31, June 30, 2026 2026 June 30, 2025 2026 (Ref.Note2) Unaudited Audited Unaudited Audited I Revenue from Operations 8,341.55 4,195.78 6,669.32 24,678.07 II Other Income 370.29 175.09 427.80 1,086.30 Ill Total Income (1+11) 8,711.84 4,370.87 7,097.12 25,764.37 IV Expenses a) Cost of materials consumed 5,915.91 9,585.11 6,133.54 18,126.83 b) Changes in inventories of Finished Goods.Work in progress.by-products and Stock-in-trade 1,172.33 (7,309.73) (1,410.36) 520.64 c) Employee benefits Expense 686.30 662.94 736.35 2,763.32 d) Finance costs 162.71 76.80 166.97 448.65 e) Depreciation and Amortization Expense 370.11 368.36 362.34 1,456.79 f) Other Expenses 1,190.81 1,546.85 1,100.00 4,844.97 Total Expenses 9,498.17 4,930.33 7,088.84 28,161.20 V Profit/ (Loss) before Exceptional items and Taxes (Ill-IV) (786.33) (559.46) 8.28 (2,396.83) VI Exceptional Items Income/ (Expenses) 795.02 - 155.84 2,133.61 VII Profit/ (Loss) before Tax (V -VI) 8.69 (559.46) 164.12 (263.22) VIII Tax Expense 1) Current Tax 1.87 (29.61) 31.14 22.50 2) Deferred Tax (1.16) (593.05) 8.03 (946.81) IX Profit/ (Loss) for the period (VII-VIII) 7.98 63.20 124.95 661.09 X Other Comprehensive Income: (a) (i) Items that will not be reclassified to profit or loss 4.02 (63.12) 12.11 (44.50) (ii) Income tax relating to items that will not be reclassified to profit or loss (0.70) 22.06 (4.23) 15.55 (b) (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - XI Total Comprehensive Income for the period (IX+X) [Comprising Profit /(Loss) and Other Comprehensive Income for the 11.30 22.14 132.83 632.14 Period] XII Earnings per Equity Share (Face value: Rs.10 / Share) 1) Basic (Rs.) 0.01 0.08 0.15 0.80 2) Diluted (Rs.) 0.01 0.08 0.15 0.80 XIII Paid up Equity Share Capital (Face value: Rs.10 / Share) 8,288.86 8,288.86 8,288.86 8,288.86 Unaudited Segment reporting under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended 30 June 2026 Rs. in Lakhs Quarter Ended Year ended S no. PARTICULARS March 31, March 31, June 30, 2026 June 30, 2025 2026 2026 Unaudited Audited Unaudited Audited 1 Segment Revenue (Sales and other operating Income) (a) Sugar 2,909.00 894.27 2,886.67 10,380.28 (b) Distillery 4,832.68 1,884.02 3,194.85 12,370.63 (c) Power 1,249.75 2,410.14 1,309.51 4,090.55 Total 8,991.43 5,188.43 7,391.03 26,841.46 Less: Inter Segment Revenue 649.88 992.65 721.71 2,163.39 Revenue from Operations 8,341.55 4,195.78 6,669.32 24,678.07 2 Segment Results (Profit/ (Loss) before tax and interest from each segment) (a) Sugar (1,017.78) (621.31) (990.93) (2,016.34) (b) Distillery 421.28 132.15 1,181.00 2,548.31 (c) Power 838.53 285.07 113.24 366.53 Total 242.03 (204.09) 303.31 898.50 Less: (i) Finance cost 162.71 76.79 166.97 448.65 (ii) Unallocable Expenses (Net of unallocable income) 70.63 278.58 (27.78) 713.07 Total profit /(Loss) before tax 8.69 (559.46) 164.12 (263.22) 3 Segment Assets (a) Sugar 13,428.89 13,769.73 13,162.07 13,769.73 (b) Distillery 6,995.80 10,223.19 11,969.42 10,223.19 (c) Power 2,479.20 3,551.58 3,487.20 3,551.58 (d) Unallocable 17,434.27 17,029.11 16,279.44 17,029.11 Total Assets 40,338.15 44,573.60 44,898.14 44,573.60 4 Segment Liabilities (a) Sugar 1,611.61 2,791.78 1,548.14 2,791.78 (b) Distillery 538.27 311.39 930.15 311.39 (c) Power 871.66 1,956.18 2,118.22 1,956.18 (d) Unallocable 7,742.20 9,951.84 11,242.77 9,951.84 Total Liabilities 10,763.74 15,011.19 15,839.27 15,011.19 Notes: The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2026. The statutory auditors have carried out a limited review of these financials results. The figures for the quarter ended March 31, 2026 is the balancing figure between audited figures for the full financial year ended March 31, 2026 and published year to date figures upto third quarter ended December 31, 2025. 3) Exceptional item of income of Rs.795.02 lakhs is on account reversal of excess provision relating to Electricity matter. 4) Sugar production being seasonal, the performance of any quarter may not be representative of the annual performance of the Company. 5) The Company did not have any subsidiary/ associate/ joint venture company(ies), as on June 30, 2026. 6) The figures pertaining to previous periodsllalte. been regrouped wherever considered necessary in conformity with the present classification. ~oRASfk,1'1' - On behalf of the Board of Directors c.; ? ~-JW Cft,~ for Kothari Sugars and Chemicals Limited I; *I ~ % 'c l 0"'<:' () f:': I~ I ., CHE.NN AI ~ l rf-o ACC0'\3~ '," %&, 600 034 { f/:,~,,. Arjun B Kothari Place : Chennai * Managing Director Date : 13.08.2026 'JI 0,-;'Y' DIN: 07117816 Mis. P. Chandrasekar LLP CHARTERED ACCOUNTANTS No. 18A, pt Floor, Plot No. 5, Balaiah Avenue, Luz, Mylapore, Chennai - 600 004. Email: chennai@pchandrasekar.com Independent Auditor's Review Report on the Ouarterlv Unaudited Financial Results of the Company pursuant to the regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Kothari Sugars and Chemicals Limited Chennai - 600 034. 1. We have reviewed the accompanying statement of unaudited financial results of Kothari Sugars and Chemicals Limited ("the Company") for the Quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements 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 Company's Management and has been approved [Showing first 8,000 characters — download PDF for full document]