Appointment of Mrs. Sarita Subhash Salunkhe (DIN: 11684409) as an Additional, Non-Executive Non- Independent Director of the Company w.e.f. 14-08-2026 liable to retire by rotation, subject ....

Date: 14 August, 2026 The Manager, BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 530161 Subject: Outcome of Board meeting of the Company held today i.e., Friday, August 14, 2026. Reference: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), 2015 ['Listing Regulations'] Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Friday, August 14, 2026, through video Conferencing, inter alia, considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended June 30, 2026, along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mrs. Sarita Subhash Salunkhe (DIN: 11684409) as an Additional, Non-Executive Non- Independent Director of the Company w.e.f. 14-08-2026 liable to retire by rotation, subject to the approval of the shareholders at the ensuing general meeting of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as per Annexure A 3. The Proposal of Annual General Meeting of the Company to be held on Wednesday, September 30, 2026, at 04:00 P.M. through video conference mode, deemed to be held at the registered of(cid:976)ice of the Company. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company was already being closed for Designated Persons of the Company and/or their immediate relatives of the Company from July 01, 2026, till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Board Meeting commenced at 01:00 P.M. and concluded at 01:40 P.M. Kindly take the same on your records. FOR GARODIA CHEMICALS LIMITED Ravindra Subhash Salunkhe Managing Director DIN: 06753149 Place: - Mumbai Annexure A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Reason for change viz. appointment, Appointment of Mrs. Sarita Subhash Salunkhe (DIN: reappointment, resignation, removal, 11684409) as an Additional Non-Executive Director death or otherwise liable to retire by rotation subject to approval of shareholders of the company. 2. Date of August 14, 2026 appointment/reappointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief pro(cid:976)ile (in case of appointment) Mrs. Sarita Subhash Salunkhe has a broad understanding of general business and administrative matters. She brings a responsible and diligent approach to her role and is expected to contribute valuable insights and guidance to the Company in the discharge of her responsibilities as a Non-Executive Director. 4. Disclosure of Relationship with She is the mother of Mr. Ravi Salunkhe, Managing Directors. Director of the Company. 5. Information as required pursuant to BSE She is not debarred from holding the of(cid:976)ice of director by Circular with ref. no. virtue of any SEBI order or any other such authority. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Address: Unit No. 604, 6th Floor, Centrum IT Park, S. G. Barve Road, Near Mulund Check Naka, Laxmikant Kabra & Co LLP Wagle Estate, Thane (W) 400 604 Phone: +91 93201 71272 C H A R T E R E D A C C O U N T A N T S Email: lkk@laxmikantkabra.com Website: www.laxmikantkabra.com Independent Auditor's Review Report on Standalone Unaudited Financial Results Quarter ended 30th June 2026 of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors GARODIA CHEMICALS LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of GARODIA CHEMICALS LIMITED (The Company') for the Quarter ended 30th June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The 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, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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. 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 Matter Balances of Debtors, Creditors, Loans or Advances Given and Loans or Advances received are subject to confirmation and reconciliation. Laxmikant Kabra & Co LLP is registered with Limited Liability having LLP identification No: AAX-1408 Laxmikant Kabra & Co LLP CHARTERED ACCOUNTANTS 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial result prepared in accordance with applicable Principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under section 133 of companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Laxmikant Kabra and Co LLP Chartered Accountants FRN: 117183W/W100736 CA Siddhant Kabra Partner Date: 14th August 2026 M. No.: 193348 Place: Thane UDIN: 26193348QDPQRZ3501 GARODIA CHEMICALS LIMITED CIN : L99999MH1993PLC070321 Regd. Off: 149/156, GARODIA SHOPPING CENTRE, GARODIA NAGAR, GHATKOPAR EAST, MUMBAI 400 077 Tel: | Email: gclshares@gmail.com | Website: www.gchem.org UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 (₹ in Lakhs) Quarter ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 Revenue from operations - - - - Other income - - - 4 05.88 Total revenue - - - 4 05.88 2 Expenses E [Showing first 8,000 characters — download PDF for full document]