Outcome of Board Meeting

August 13, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East) Dalal Street, Mumbai – 400 051 Mumbai- 400001 Scrip Symbol: GALAXYSURF Scrip Code: 540935 Sub: Outcome of the Board Meeting held on August 13, 2026. Ref: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, In continuation to our intimation dated August 06, 2026 meeting of the Board of Directors of the Company was held as scheduled today i.e. August 13, 2026 and the Board inter-alia has: 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026. 2. Adopted Limited Review Report on Unaudited Financial Results obtained from Statutory Auditors of the Company. Copies of above are enclosed. The same information will be made available on the Company’s website www.galaxysurfactants.com. The meeting of the board commenced at 9.30 a.m. and concluded at 5:30 p.m. This is for your information and records. Yours faithfully, For Galaxy Surfactants Limited Niranjan Ketkar Company Secretary encl: as above Deloitte Chartered Accountants One International Center, Haskins & Sells LLP Tower 3, 31st Floor, Senapati Bapat Marg Elphinstone Road (West) Mumbai -400 013 Maharashtra, India Tel: +91226185 6000 Fax:+912261854101 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GALAXY SURFACTANTS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Galaxy Surfactants Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), for the quarter ended 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 of Directors, has been prepared in accordance with the recognition and measurement principles laid down in ttie Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (!CAI). A review of interim financial information consists of making inquiries, primarily of Parent's personnel 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 specified under Section 143(10) of the Companies Act, 2013 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. 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. 4. The Statement includes the financial information of the following entities: Parent: Galaxy Surfactants Limited List of Subsidiaries: 1) Galaxy Chemicals (Egypt) S.A.E. 2) Galaxy Surfactants Americas Inc. 3) Galaxy Holdings (Mauritius) Limited 4) Rainbow Holdings GmbH 5) Tri-K Industries, Inc. 6) Galaxy Specialties Europe B.V. 7) Galaxy Surfactants Mexico S.A. de C.V. 8) Tri-K Mexico S.A. de C.V. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard 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, including the manner in which it is to be disclosed, or that it contains any material misstatement. Regd. Office: One International Center, Tower 3, 31st floor, Senapati Ba pat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 Deloitte Haskins & Sells LLP 6. We did not review the interim financial information of one subsidiary included in the unaudited consolidated financial results, whose interim financial information reflect total revenues of Rs. 430.07 Crore for the quarter ended 30th June, 2026, total net profit after tax of Rs. 47.84 Crore for the quarter ended 30th June, 2026 and total comprehensive income of Rs. 47.84 Crore for the quarter ended 30th June, 2026, as considered in the Statement. This interim financial information has been reviewed by the other auditor whose report has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) Rupen K. Bhatt (Partner) (Membership No. 046930) (UDIN: 26046930CJOFMX1136) Place: Mumbai Date: 13th August, 2026 GALAXY SURFACTANTS LIMITED Registered Office: C 49/2, TIC Industrial Area, Pawne, Navi Mumbai-400703, India. CIN No. L39877MH1986PLC039877 Ph.: +91-22-27616666/33063700 Email : investorservices@galaxysurfactants.com, Website : www.galaxysurfactants.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Figures in :t Crores Quarter ended Year ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 Unaudited Unaudited Unaudited Audited Refer Note 4 I. INCOME Revenue from operations 1,781.90 1,314.70 1,277.92 5,248.28 Other income 3.28 0.28 11.23 22.10 TOTAL INCOME 1,785.18 1,314.98 1,289.15 5,270.38 II. EXPENSES Cost of materials consumed 1,291.60 967.40 926.49 3.863.68 Purchases of stock-in-trade 27.17 24.19 19.97 89.14 Changes in inventories of finished goods (including stock-in-trade) and work-in progress (58.44) (16.46) (3.69) (35.16) Employee benefits expense 100.14 83.94 83.49 328.10 Finance costs 9.28 8.48 6.55 30.85 Depreciation and amortisation expenses 35.97 33.22 29.32 123.00 Other expenses 172.23 134.02 127.81 527.25 TOTAL EXPENSES 1,577.95 1,234.79 1,189.94 4,926.86 Ill. Profit before exceptional items and tax [1-11) 207.23 80.19 99.21 343.52 IV. Exceptional items 11.88 V. Profit before tax [Ill -IV] 207.23 80.19 99.21 331.64 VI.Tax expenses Current tax 43.54 18.84 21.57 62.10 Deferred tax (credit)/charge (2.23) (1.08) (1.85) 2.16 Total tax expenses 41.31 17.76 19.72 64.26 VII. PROFIT AFTER TAX [V -VI) 165.92 62.43 79.49 267.38 VIII. OTHER COMPREHENSIVE INCOME/ (LOSS) FOR THE PERIOD/ YEAR A. (i) Items that will not be reclassified subsequently to profit or loss (0.72) 4.59 (0.18) 4.06 (ii) Income tax re [Showing first 8,000 characters — download PDF for full document]