Outcome of Board Meeting

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260814040 Date: August 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 'Exchange Plaza', C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANDRAS Dear Sir/ Madam, Subject: Outcome of Board Meeting held on August 14, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), we hereby inform you that the Board of Directors (the "Board") of Anupam Rasayan India Limited (the "Company") at its meeting held today, i.e., August 14, 2026, has, inter-alia, transacted the following matters: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, in terms of Regulation 33 of the SEBI Listing Regulations, we enclose herewith the copy of: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; and b) Limited Review Reports of Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Approved the appointment of Mr. Ravi Desai as Chief Operating Officer of the Company with effect from August 14, 2026, while continuing as a Key Managerial Personnel of the Company. The Board meeting commenced at 08:48 a.m. IST and concluded at 09:36 a.m. IST. This outcome will also be hosted on the website of the Company at www.anupamrasavan.com. We request you to kindly note the same and take into your records. Thanking you, Yours Faithfully, Ashish Gupta Company Secretary & Compliance Officer Encl: As above Registered Office : Tel. : +91-261-2398991-95 • Office Nos. 1101 to 1107, 11th Fax : +91-261-2398996 Floor, Icon Rio, Behind Icon E-mail : office@anupamrasayan.com Business Centre, Dumas Road, Website : www.anupamrasayan.com Surat -395007, Gujarat, India. CIN -L24231 GJ2003PLC042988 NATVARLAL address contact 1st floor, River Palace-B info@vepari.com VEPARI &C O Nanpura, Surat-395001 +91 261 246 3636 CHARTERED ACCOUNTANTS Gujarat, India +91 261 246 3/.634 Independent Auditor's Review Report of Unaudited Interim Standalone Financial Results of the Company for the Quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Anupam Rasayan India Limited. Surat 1. We have reviewed the accompanying Statement of Unaudited Interim Standalone Financial Results of Anupam Rasayan India 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 approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in 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. Our responsibility is to express a conclusion on the Statement based on ourreview. 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 Statement is free of material misstatement. A review oflnterim 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. Based on our review conducted as above, 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 Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. NATVARLAL VEPARI & CO CHARTERED ACCOUNTANTS 5. Details related to Unaudited Interim Standalone Financial Results/ Financial Information for the qumter ending June 30, 2025 are based on Unaudited Interim Standalone Financial Results reviewed by an independent auditor of relevant period. For Natvarlal Vepari & Co, Chartered Accountants Fir~ ~~stration No 123626W suYvatvani Paitner Membership No. 118092 UDIN: 6/..6 I \80qyCMYD'fS l~ ~5 Place: Surat Date: August 14, 2026 ANUPAM RASAYAN INDIA LIMITED UNAUDITED STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount (INRI in million except earning per shore Quarter Ended Financial Year Ended Particulars Jun-26 Mar-26 Jun-25 As at 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) Revenue from Operations (a) 3,288.05 3,70S.79 3,156.94 16,755.67 Other Income (LI) 60.83 24.86 48.26 199.64 Total Revenue (a)+(b) 3,348.88 3,730.65 3,205.ZO 16,955,30 Cost of Materials Consumed 1,940.23 1,992.17 2,573.19 10,243.29 01d11ges in Inventories of Finished Goads, Work-in-Progress and· Stock-in-Trade (553.94) (229.04) (1,161.70) (842.37) Employr~ Benefits [xp~nses 120.91 112.42 123.15 450.75 Finance Costs 420.93 373.70 :l37.22 1,394.35 Depreciation, Amortization and Impairment Expenses 317.05 314.23 254.37 1,147.99 Other Fxp1~nses 686.72 820.43 679.76 2,852.01 Total Expenses 2,931.90 3,383.91 2,815.99 15,246.02 Profit Before Tax 416.98 346.75 389.21 1,709.29 Tax E)(.penscs Current tax 11.35 60.17 68.12 298.62 Deferred lax 85.57 (137.26) 24.15 (203.29) Profit after tax for the Period 320.06 423.84 296.94 1,613,96 Other Comprehensive Income A Items that will not be reclassified to Profit or Loss : Gain/(loss) on remeasurements of the defined benefits plan 15.~2 9.50 (17.63) (8.55) Income tax (expense)/income on rerneasurements of the defined (3.88) (3.32) 6.16 2.99 benefits plan 11.54 6.18 (11.47) (5.56) B Items that may be reclassified to Profit or Loss: Effective portion of gain/(loss) on hedging instruments in a cash 1.50 •1.66 flow hedge Income tax (expense)/income on effeclive portion of (0.38) (1.63) gain/(loss) on hedging instrumenls in a cash flow hedge 1.12 3.03 Other Comprehensive Income for the Period (Net of Tax) 12.6G 6.18 (8.44) (5.56) Total Comprehensive Income for the Period 3U.72 430.02 288.50 1,608.39 Paid-lip Equity Share Capital (Face value of INR 10 per share) 1,138.48 1,138.<\8 1,099.31 1,138.48 Other Equity - 31,211.04 Earning per equity shares Basic E.imings per Equity Share 2.81* 3.73' 2.70' 14.32 Diluted Earnings per Equity Share 2.s1• 3_73• 2.70' 14.32 Face value per Equity Share 10.00 10.00 10.00 10.0CI • (Nol annualised) Notes: [1) The above Standalone Financial Results for the quarter ended June 30, 2026, have been prepared by the Company in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and were reviewed by the Audit C [Showing first 8,000 characters — download PDF for full document]