Outcome of Board Meeting

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 13th August 2026 The Manager The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, Bandra-Kurla Complex P J Tower Dalal Street, Fort Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Stock Code: 500268 Stock Code: MANALIPETC Dear Sir/Madam, Sub: Outcome of Board Meeting held on 13th August 2026 Board of Directors at their meeting held today i.e., 13th August 2026, have approved the following based on the recommendations of Audit Committee, as applicable: 1. Un-Audited Financial Results for the quarter ended 30th June 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 with the copies of the Limited Review Reports of the Auditors. The above is also available on the Company's website www.manalipetro.com. 2. Convening Annual General Meeting, Payment of dividend and other related matters Date of Annual General Meeting: The 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28th September 2026 at 05:00 P.M. [IST] through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Payment of Dividend: As informed earlier, the Board at the Meeting held on 21st May 2026 has recommended a dividend of Rs. 0.50 per equity share of Rs. 5/- each, fully paid- up, [10%] subject to the approval of the Members at the aforesaid AGM. Upon approval by the shareholders at the 40th AGM, the said dividend will be paid within 30 days from the date of AGM. Record Date: The record date for payment of Dividend pursuant to Regulation 42(3) of the SEBI Listing Regulations, 2015 are as follows: • In respect of Shares held in physical form to those Members whose names appear on the Register of Members on 28th September 2026; • In respect of Shares held in electronic form, to those Members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of business hours on 21st September 2026 (Monday); and 3. Appointment of Cost Auditor Mr. L Thriyambak, Practicing Cost Accountant, Chennai, has been appointed as the Cost Auditor of the Company for the Financial Year 2026-27. Brief Profile: Mr. Thriyambak is a seasoned professional with substantial experience in implementing and institutionalizing accounts departments, setting up processes in coordination with head offices and IT (SAP), and managing cost audits for prominent organizations. He has conducted cost audits for companies in various industries. His proficiency includes preparation of cost statements for product launches, coordination with statutory and internal auditors, audit finalizations, and preparation and analysis of budgets for financial rating agencies. The relevant details as prescribed under SEBI Listing Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as applicable are covered above. The Board Meeting commenced at 2:00 P.M. (IST) and concluded at 4:10 P.M. (IST). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results of Manali Petrochemicals Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Manali Petrochemicals Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Manali Petrochemicals Limited (“the Company”) for the quarter ended 30th 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, to the extent applicable. 2. The Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) 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. Our responsibility is to express a conclusion on the Statement based on our review. 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 (“ICAI”). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. 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 of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Emphasis of Matters i. Attention is invited to Note No.3 to the Statement, which explains that the lease period for the leasehold land on which one of the Company’s manufacturing units (Unit-II) operates expired on 30th June 2017. The Company has submitted requests for renewal with the Government of Tamil Nadu (the Lessor) and is currently awaiting an extension of the lease. Pending this renewal, no adjustments have been made in the Statement for the period, as any potential impact of non-renewal cannot be determined at this time. Furthermore, the management remains confident that the lease renewal will be granted in due course. Based on this, the implementation of Ind AS 116 - Leases has been premised on a lease renewal period of 30 years, with current lease rent payments calculated according to the latest demand up to 30th June 2027. ii. Attention is invited to Note No.4 to the Statement, which outlines the impact of floods caused by Cyclone Michaung on the production plants. The Company's claim for damages to Property, Plant, and Equipment is currently under assessment by the insurer. Pending this assessment, a sum of INR 1,180 Lakhs (net of INR 300 Lakhs on-account payment received from the insurer) incurred for repairs and reinstatement of Property, Plant, and Equipment and consequent derecognition of affected assets is treated as insurance claims receivable. Thus, the overall implications that may arise upon the eventual approval of the Company’s claim by the insurer are currently unascertainable; hence, no adjustments have been made in the Statement. Our conclusion on the Statement is not modified in respect of the above matters. 48, Masilamani Road, Balaji Nagar, Royapettah, T: +91 - 044 - 2813 1128/38/48 | F: +91 - 044 - 2813 1158 Chennai - 600 014. India. E: mail@brahmayya.com | www.brahmayya.com Chartered Accountants 5. Attention is drawn to the fact that the figures for the quarter ended 31st March 2026 as reported in the Statement are the balancing figures between the audited figures in respect of the full financial year and the published unaudited year-to-date figures up to the third quarter of the previous financial year, which were subject to limited review by us. 6. Based on our review conducted as stated above, nothing h [Showing first 8,000 characters — download PDF for full document]