Outcome of Board Meeting

CS-RO-BM-537-181 14th August, 2026 The Manager (Listing Department), National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 051 Dear Sir, Sub: 537th Board Meeting – Outcome of meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 14th August, 2026, has inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Thanking you, Very truly yours, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Independent Auditors' Review Report on the Unaudited Financial Results for the quarter ended 30thfune,2026 of.The Fertilisers and Chemicals Travancore Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of The Fertilisers and Chemicals Travancore Limited 1,. We have reviewed the accompanying statement of unaudited financial results of The Fertilisers and Chemicals Travancore Limited ("the comparry") for the quarter ended 30ft Jrne,2A26 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 2015, as amended (the "Listing Regulations"). This statement, which is the responsibility of the Company's management and approved by the 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 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 IndependentAuditor of the Ent:rty" , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assur€rnce as to whether the statement is free of material mi-sstatement. 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 consequenfly does not enable us to obtain assur€rnce that we would become aware of all significant matters that might be identified in an Audit Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the #oresaid Indian Accounting Standards specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued theleunder and other ig$Q, accounting principles generally accepted has not disclosed the information required to 273, 3rd Floan D.D. Vastra Mahal, Market Road, P.B. No. lIlA, Kochi - 682 0ll. Phane/Fax : 0484 - 2355482, 236648i, X7A482,4A2nU E-mail: gvlea*dco@gmail.com Branches : Aluva, Cherthala,.ld, Paraynr be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremenb) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.' Emphasis of Mafter We draw attention to Note No. 4 of the unaudited financial results for the quarter ended 30th June,2026 regarding temporary shut down of certain manufacturing plants of the Company due to disruptions arising from the ongoing geopolitical situation in West Asia alfecting the availability of key raw materials. Our opinion is not modified in respect of the above For G Venugopal Kamath & Co Ch.rrtered Accountants CA Vasanth V Kamath Partner it,fembership No: 230826 -; ( (: i' UDIN' :(, L1c-1 6')<ti]'; -e-'> Pla.ce:Kochi Date:14-08-2026 273, ird Flooq D.D. Vastra Maha| Market Road, PB. Na. IItrA, Koehi - 682 Al1. PhanelFax : A484 - 2355482, 2366483, X7A482,4A27j81 E-mail : gvkandco@gmail.com Braneh,as : Alava, Chefthalc, N. Paravur i?Tr$ffi h;'-Y\,ffi,I THE FERTILISERS AND CHEMICALS TRAVANCORE LIMITED REGISTERED OFFICE:ELOOR, UDYOGAMANDAL, KOCHI. CIN : 1241 29KL1943GO1000371 Website: http://www.fact.co.i n STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.05.2025 31.03.2026 I lnr rditod Audited Unaudited Audited it l. l )e thv een u ine f or mom operations 1 , L 1t, 5 r'4 OU 1,4 38 ,4,3 08 05 1,0 54 ,1,2 77 97 5,7 17 7, ,3 67 36 ilt. TotaI income(l+ll) 1,78,740 1,51,785 1,09,456 5,90,008 Expenses (a) Cost of materials consumed 99,330 60,210 3,44,243 (b) Purchases of stock-in-trade 301 33,149 1 ,19,777 (c) Changes in inventories of finished goods,work-jn- (36,800) (17,5651 progress and stock-rn-trade 1 3.083 (17,994 (d) Empfoyee benefits expense 7.577 7 ,445 7,412 29,937 (e) Finance costs 6,198 6,431 6,174 24,973 (f) Depreciation and amortization expense 672. 1.749 695 3,570 20,530 23,361 18,673 90,043 lotaI expenses 1,3 5, 1 90 1,51,200 1 ,08,748 5,93,999 / (Loss) before exceptional items and tax (lll-lV) (6,4s0 585 708 (3,991) vt. ionat i-tems (lncome /(Expenses)) vil. it/(Loss) before tax (V+Vl) (6,450 585 708 (1,991 ) vlli. t(?) qg!e!"ed tax l t)\A T zos | 280 (31) , r- ^ Profit /(Loss) for ihe period from continuing Operatjons \6,1e4, 316 428 (3,960) lVll-Vlll1 Profit /(Loss) for the period from discontinuing -i Operations XI Tax Expenses of discontinued Operations -t Profit /(Loss) for the period from discontinued I I ations after Tax XIII it i (Loss) for the period (lX+XIl) 16,194) 316 428 (3,960) XIV comprehensive lncome Items that wlll not be rectassified to Profit & Loss 7,735 2,735 Remeasurement of defjned benefit ptan 1,758 'otaI comprehensive lncome for the period (Xlll+XlVl XV (Comprising of profit (Loss) and Other Comprehensive 16,1e4. 4,309 428 '487 lncome for the period) Reserves excluding Revaluation Reserves as per ba[ance XVI sheet of Previous Accounting Year 70,325 Paici-up Equity Share Capital (Face Value of the Share is XVII 64,707 64,707 64,707 64,707 Rs. 10 per Share) Earnings per equitv share of Rs 10 each (not Annuatised) (1 ) Basjc -Rs 0.05 0.07 (0.61) (2) Diiuted -Rs 0.07 w$ffirrss Tr{ S / PRADEEP KUMAR C. t$HtMANi ".r6Eritr6, (ftrrq ft-iI) slt Ifr lfiSiE frtg*'I CfiatmsrEftlataging 0rrecror iM dA M cG u€-E +R t r( fC icO gR PO EM l-T dE -r ?F kIN 4 fN u-C fE r) c l? ffi qrs *k6ffi ilqFrdt{ ftEas sri de fr fe iin l-ru rir oie v #n ros Hr et o /r m Ec RuE Aro tr Ail t .c -r qt ' rs rG dEr n 3 /l5l Mv 0l 1l rl , Ac ro rR inE d L / lM Kotr cE HD l THE FERNU uS rE 'R qS f fA fiN D i G fE}E pffi gAI fS f iI iR &AV |A ,I fIC fiO iR 'E UITITEO Kochi,*Tfi/ Kerata .e$3 -.1 b IlilllltliS li! PnClit:SS THE FERTILISERS AND CHEMICALS TRAVANCORE LIMITED REGISTERED OFFICE:ELOOR, UDYOGAMANDAL, KOCHI. CIN : 1241 29K11 943GO1000371 Website: http://www.fact.co.in UNAUDITED FINANCIAL RESULTS SHOWING SEGMENT WISE REVENUE, RESULTS & CAPITAL EMPLOYED FOR THE QUARTER ENDED 3OTH JUNE 2026 (KS.rn LaKn Particulars Year ended ir .or. zozo Unudited Audited Unaudited Audited l.Segment Revenue a)F [Showing first 8,000 characters — download PDF for full document]