Outcome of Board Meeting

Kothari Kothari Petrochemicals Limited Regd. off.: "Kothari Building", No.115, M.G.Salai, Nungambakkam, Chennai -600 034. PETROCHEMICALS LTD Phone : 044-35225500 / 501, www.kotharipetrochemicals.com G R O U P Aug 14, 2026 Listing Department National Stock Exchange of India Ltd. Exchange Plaza Bandra - Kurla Complex Bandra [E], Mumbai -400 051 Dear Sirs, Symbol -KOTHARIPET Sub: Outcome of Board Meeting held on 14th August 2026. (i) With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33, 42 and other applicable provisions of Listing Regulations, the Board of Directors of Mis. Kothari Petrochemicals Limited at its meeting held on August 14, 2026 commenced at 16:00 hrs and concluded at 17:40 hrs has inter alia transacted and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. (ii) Copies of Unaudited Financial Results, Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026 are enclosed. Kindly acknowledge and take this in your records. Thanking You, Yours faithfully for Kothari Petrochemicals Limited K. Priya Company Secretary & Compliance Officer Encl: as above Plant: CIN: L1 1101TN1989PLC017347 TIN No. : 33523881406 1/ 2-B 33/5 Sathangadu Village, Manali, Chennai • 600 068, India, Phone + 91 44 2594 1308 / 309, Fax + 91 44 2594 1524 CST No. 217771 / dt. 20-12-1999 GSTIN: 33AAACK1347H1 ZX KOTHARI PETROCHEMICALS LIMITED Kothari Regd.Office:"Kothari Buildings", 115, Mahatma Gandhi Salai, Chennai -600 034 CIN: Llll01TN1989PLC017347 Phone 044-35225527/044-35225528 PETROCHEMICAL$ LTb Email:secdept@hckgroup.comWebsite:www.kotharipetrochemicals.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs in lakhs Quarter ended Year Ended 31-03-2026 Particulars 30-06-2026 30-06-2025 31-03-2026 (Audited) (Unaudited) (Unaudited) (Audited) Refer Note 4 I) Revenue from operations 14,650.37 15,285.80 16,066.91 59,138.67 11) Other Income 286.15 250.32 222.55 911.17 III) Total Income (l+II) 14,936.52 15,536.12 16,289.46 60,049.84 IV) Expenses (a) Cost of materials consumed 10,053.44 8,244.01 10,217.17 35,775.03 (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods (820.55) 1,177.65 616.90 882.71 (d) Utilities and stores 1,012.40 1,098.59 799.29 3,905.69 (e) Employee benefits expense 897.59 942.59 912.50 3,555.28 (t) Finance cost 12.47 15.36 17.27 74.01 (g) Depreciation and amortisation expenses 213.28 211.39 211.44 850.69 (h) Other expenses 1,322.36 1,436.64 1,231.84 5,303.63 Total Expenses (IV) 12,690.99 13,126.23 14,006.41 50,347.04 V) Profit/(Loss) before exceptional items and tax (111-IV) 2,245.53 2,409.89 2,283.05 9,702.80 VI) Exceptional Item - - - (25.82) Vil) Profit/(Loss) before tax (V -VI) 2,245.53 2,409.89 2,283.05 9,676.98 VIII) Tax Expenses (a) Current Tax 480.02 640.62 513.97 2,348.18 (b) Deferred Tax 63.04 (10.96) 11.43 79.80 Total Tax expenses 543.06 629.66 525.40 2,427.98 IX) Profit/(Loss) for the period from continuing operations (VII-VIII) 1,702.47 1,780.23 1,757.65 7,249.00 X) Profit/ (Loss) from discontinued operations - - - - XI) Tax expenses of discontinued operations - - - - XII) Profit/ (Loss) from discontinued operations (after tax) (X-XI) - - - - Xlll) Profit/ (Loss) for the period (lX+XII) 1,702.47 1,780.23 1,757.65 7,249.00 XIV) Other Comprehensive Income: (a)(i) Items that will not be reclassified to Profit or Loss (65.69) (22.27) (64.25) (67.50) (ii) Income tax relating to items that will not be reclassified to Profit or Loss 16.53 5.61 16.17 16.99 (b)(i) Items that will be reclassified to Profit or Loss - - - - (ii) Income tax relating to items that will be reclassified to Profit or Loss - - - - XV) Total Comprehensive income for the period (XIII+XIV) [Comprising Profit /(Loss) and Other Comprehensive Income for the Period) 1,653.31 1,763.57 1,709.57 7,198.49 XVI) Earnings Per Equity Share (For continuing operations)-in Rs (a) Basic 2.89 3.03 2.99 12.32 (b) Diluted 2.89 3.03 2.99 12.32 XVII) Earnings Per EquityShare (For discontinued operations)-in Rs (a) Basic (b) Diluted XVIII) Earnings Per Equity Share (For discontinued and continuing operations)-in Rs (a) Basic 2.89 3.03 2.99 12.32 (b) Diluted 2.89 3.03 2.99 12.32 IQ. IP\ Chennai r- 1 600 034 w? ::-i .;;J Notes: 1) The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at the respective meetings held on 14th Aug 2026. 2) The Company has no Subsidiary, Associate or Joint Venture Company(ies), as on 30th Jun 2026. 3) The Company has only one primary business segment that of manufacturing Poly Iso Butylene. 4) The figures of the last quarter are the balancing figures between the audited figures in respect of the full financial year and the published year-to date figures upto the third quarter of respective year. 5) The figures pertaining to the previous periods have been regrouped, reclassified and restated wherever considered necessary. half of the Board of Directors thari Petrochemicals Limited Arjun B Kothari Place : Chennai Managing Director Date : 14th Aug 2026 DIN:07117816 Mis. P. Chandrasekar LLP CHARTERED ACCOUNT ANTS No. 18A, 1'1 Floor, Plot No. 5, Balaiah Avenue, Luz, Mylapore, Chennai-600 004. Email: chennai@pchandrasekar.com Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to the regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Kothari Petrochemicals Limited Chennai - 600 034. 1. We have reviewed the accompanying statement of unaudited financial results of Kothari Petrochemicals 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 has been 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. Our responsibility is to issue a report on these financial statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data 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, 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 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is t [Showing first 8,000 characters — download PDF for full document]