This is to inform you that, pursuant to Notice of Board meeting dated 8th August 2026 the Board Meeting of the Company was held today Friday 14th August 2026 at 3.00 p.m. at 4th Floor, ....

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sannd]ava Chambers, Sir. P. M Road, Forty Mumbai, ' ...----. L-. a H E M.,.`.--r Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 -+.- - E-mall: info@amDhrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544 Ref No: TPL PP 20260647 2026; 14th August 2026 BSE Limited C orporate Relationship Department, Phiroze ]eejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Security Code No. 512101 -ISIN No.: INE331E01013, Dear Sir / Madam, Sub: Outcome of the Board Meeting held on Friday 14th August 2026 Ref: Regulation 30 and 33 of the SEBI qisting Obligations and Disclosures Requirements) Regulation, 2015 We would like to inform you that, pursuant to Notice of Board meeting dated 8th August 2026 the Board Meeting of the Company was held today Friday 14th August 2026 at 3.00 p.in. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI ousting Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following matters amongst other: 1. The Board approved the Unaudited Standalone Financial Results for the quarter ended on 30th June 2026, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI qisting Obligations and Disclosure Requirements) Regulation, 2015. The Board discussed impact after Covid-19 pandemic, the business that requires personal presentation & relationship building has taken a tremendous hit & is unlikely to see any possibility of revival in the immediate future, business from regular customers is shrinking, and does not see significant improvement. The Board of Directors of the Company, at its meeting held on 24th October 2025, approved the proposal for the sale of certain immowhle properties, plant & machinery, and investment properties situated in Maharashtra. The approval of the shareholders through Postal Ballot was obtained on 13th December 2025. The assets sold had an aggregate Written Down Value (WDV) of Rs.56.92 lakhs. The fall market value of the assets, as determined and certified by an Independent Registered Valuer, amounted to approximately Rs.672.05 lakhs in respect of property, plant & machinery and Rs.501.15 lakhs (net of transfer expense amounting to Rs.8.85 lakhs) in respect of investment properties. Resultant gain of Rs.1,116.65 lakhs has been recognized as an exceptional item in previous period result. The sale consideration was received entirely in cash. The transaction was undertaken on an arm's length basis and in the ordinary course of business, with the objective of monetising non-core assets of the Company. The proceeds from the sale are «`«fesandchess"egrchatlatIvesofthe TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Forty Mumbal, ...`.--..`E`Ting--.,.q," Mcharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@amohrav.com Wchsite: www.triochemoroducts, com Corporate Identity Number: L24249MH1972PLC015544 The Company has sufficient liquidity to meet its financial obligations, we are also making regular payments to our employees, and other people concerned. The liquidity position of the company is in comfortable zone. After Careful consideration and review of Unaudited Standalone Financial Results for the quarter ended on 30th June 2026 were approved by the Board. 2. The Board noted and took on records the Limited Review Report for the quarter ended on 30th June 2026 as placed before the Board. 3. The Board discussed and took note of the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of SEBI qisting Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June 2026 as amended as per Circular No. CIR/CFD/CMD1/162/2019, dated 24th December 2019, duly reviewed by the Audit Committee along and the auditor's comments, that, The statement of Category wise variation is also not applicable as there has been no offer made by way of Public Issue, Rights Issue, Preferential Issue, etc., during the Quarter ended 30th June 2026. 4. Take notes on the- compliance for the quarter ended 30th June 2026. The Board of Directors observed that, the Company is in compliance with the applicable provisions of the securities laws. 5. Board Meeting commenced at 3.00 p.in. and concluded at 3.45 p.in. You are requested to take note of the same. Thankingyou, yours faithfully, For TRIOCHEM PRODUCTS LrmTED RAMU S. DEORA DIRECTOR DIN: 00312369 Place: Mumbal Kanu Doshi Associates LLP Chartered Accountants _-`_-------.i---.--------,`-,.-----'-----------.-----`---------------.---------,.---------,--------+------.-----.-,---------_- Independent Auditor's Review Report on unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of TRIOCHEM PRODUCTS LIMITED ("Company") 1. We have reviewed the accompanying statement of unaudited financial results of TRIOCHEM PRODUCTS LIIvllTED ("Company") for the quarter ended June 30, 2026 being submitted by the Company pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by SEBl from time to time. 2. The statement is the responsibility of the Company's management and has been approved by Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review of the Statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd As 34"), specified under Section 133 of the Companies Act, 2013, SEBI Circular CIR/CFD/PAC/62/2016 dated 5 July 2016 (hereinafter referred to as 'the SEBI Circular'). and other accounting principles generally accepted in India. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, `Review of Interim Financial Information performed by 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 financial statements are free of material misstatement. A review is limitedprimari]y to inquiries of company personnel and an analytical procedure applied to financialdata and thus provides less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (lnd AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kanu Doshi Associates LLP JCihasrtefreid sAccountants Firm Registration No: 104746WAV100096 Kunal Vakharia Partner Membership No: 148916 UDIN: 26148916LGULZ17575 place: Mumbai Date: August 14, 2026 mumbaiOffico:203,TheSummit,HanumanRoad,WestemExpressHighway,VileParle(E).Mumbai-400057T:022-261§0100 Pune Office : 109, Sohrab HaH 21 Sassoon Road, Opp. Jehangir Hospital, Pune -411001 T . 0204906 7177 E : info@kdg.co.in W : www.kdg.co.in. FRN : 104746WAV100096 TRIOCIIEM PRODUCTS LIMITED Regivtered Office: 4th Floor, Sanbava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, CHEM - PgN: 400001. Tele_phone: [Showing first 8,000 characters — download PDF for full document]