Outcome of Board Meeting

(13 pages including this page) Ref: Secy/NSE 14th August 2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 Symbol: SPIC Dear Sir, Sub: Outcome of the Board Meeting – Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Ref: Our letter dated 10th August 2026 We wish to inform that the details of the outcome of the Board Meeting of the Company held today i.e., 14th August 2026 are as follows:- 1. Unaudited Financial Results for the quarter ended 30th June 2026 In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, (LODR) we enclose a copy each of Unaudited Financial Results (Standalone & Consolidated) of the Company, for the Quarter ended 30th June 2026, which were recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The Limited Review Reports both dated 14th August 2026 of the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results are enclosed. The Unaudited Financial Results and Limited Review Reports will be made available on the website of the Company i.e., www.spic.in. 2. Appointment of Director i. Thiru. P Sankar, IAS, (DIN: 05125853), Nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO) is appointed as an Additional Director (Non-Executive Nominee Director) on the Board of the Company effective today (14th August 2026), subject to approval of the shareholders at the ensuing 55th AGM. Disclosure of Event under Regulation 30 Para A of Schedule III of SEBI (LODR): Reason for change : Appointment Date of appointment & Terms of appointment : Effective 14th August 2026, appointed as an Additional Director in the category of Non-Executive Nominee Director Disclosure of relationship between Directors : Nil Brief Profile: Dr. P Sankar is a 2006 batch IAS Officer who has held many key positions in various departments in the Government of Tamilnadu. Presently, Dr. P Sankar, IAS is the Agricultural Production Commissioner and Secretary, Agriculture and Farmers Welfare Department. Earlier, Dr. P Sankar, IAS served as the Secretary of the Higher Education Department and the Managing Director of the Tamilnadu Textbook and Educational Services Corporation. He has declared that he is not disqualified or debarred from being appointed as a Director of the Company by virtue of any SEBI Order or any other such authority. The above appointment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. ii. Thiru. Sanket Balvantrao Waghe, IAS, (DIN: 11865401), Nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO) is appointed as an Additional Director (Non-Executive Nominee Director) on the Board of the Company effective today (14th August 2026), subject to approval of the shareholders at the ensuing 55th AGM. Disclosure of Event under Regulation 30 Para A of Schedule III of SEBI (LODR): Reason for change : Appointment Date of appointment & Terms of appointment : Effective 14th August 2026, appointed as an Additional Director in the category of Non- Executive Nominee Director Disclosure of relationship between Directors : Nil Brief Profile: Mr. Sanket Balvantrao Waghe, IAS is a 2021 batch IAS Officer who has held many positions in various departments in the Government of Tamil Nadu. Presently, Mr Sanket Balvantrao Waghe is the Executive Director, Tamilnadu Industrial Development Corporation Limited. He served as an Assistant Collector Training (Salem), Sub- Collector and Sub-Magistrate, Ponneri. He has declared that he is not disqualified or debarred from being appointed as a Director of the Company by virtue of any SEBI Order or any other such authority. The above appointment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. iii. Mr. T K Arun (DIN: 02163427), is re-appointed as Independent Director for the second term (Non-Executive Independent Director) on the Board of the Company w.e.f. 11th November 2026, subject to approval of the shareholders at the ensuing 55th AGM. Disclosure of Event under Regulation 30 Para A of Schedule III of SEBI (LODR): Reason for change : Re-appointment Date of appointment & Terms of appointment : Effective 11th November 2026, Re-appointed as Independent Director in the category of Non- Executive Independent Director. Disclosure of relationship between Directors : Nil Brief Profile: Mr. T K Arun holds a Bachelor’s Degree in Commerce from Loyola College, University of Madras and is an Associate Member of the Institute of Company Secretaries of India, New Delhi. He retired on 31st October 2017, as the Senior General Manager and Secretary of TIDCO, wholly owned by the Government of Tamil Nadu after illustrious service of over 3 decades. During his tenure with TIDCO he had served as Nominee Director of many companies assisted by TIDCO such as Titan Company Limited (TCL), Southern Petrochemical Industries Corporation Limited (SPIC), Tamilnadu Petroproducts Limited (TPL), Ascendas IT Park Chennai Limited (Ascendas), Tanflora Infrastructure Park, Limited (Tanflora), TIDEL Park Limited (TIDEL), Titan Time Products Ltd. (TTPL), TRIL Info Park Limited (TRIL), Tamil Nadu Road Development Company Limited (TNRDCL) and Manali Petrochemicals Limited etc. He was Member of Audit Committees and various other committees of such companies. Mr. T K Arun has about 4 decades of experience in investment promotion and project development. He has worked in multiple state and central government organizations in sectors including, equity investments, investment promotion, ports, water supply and infrastructure. He has wide experience in commercial negotiations, contracting and contract management, structuring of PPP infrastructure projects in Ports, Roads and IT sectors, procurement of developers for PPP projects, Management of PPP contracts, management of project contracts including financing, concession documents, arbitration and conciliation proceedings and asset re-structuring. Having served on the Boards and committees of several companies for over ten years, he has a good exposure to Corporate Governance. Post his retirement he is advising established corporates on legal, administrative and governance processes. Mr. T K Arun joined the Company’s Board in February 2018 as a Non-Independent Non-Executive Director. Subsequently, he was appointed as an Independent Director for a period of 5 years w.e.f. 11th November 2021. He has declared that he is not disqualified or debarred from being appointed as a Director of the Company by virtue of any SEBI Order or any other such authority. The above appointment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Date of 55th Annual General Meeting The 55th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28th September 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4. Record Date to decide entitlement for Dividend for FY 2025-26 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Monday, 21st September 2026, as the Record Date for determining entitlement of Members for the purpose of dividend for the Financial Year 2025-26. 5. Payment of Dividend: As intimated earlier in May 2026, the Board at their Meeting held on 22nd May 2026 has recommended a dividend of Rs. 2.00/- per equity share of Rs. 10/- each, fully paid-up, for the FY 2025-26 subject to the approval of the Shareholders at the 55th AGM. Upon approval by the Shareholders, the said dividend will be paid within prescribed time. 6. Closure of Transfer Books/Cut-off date for E-Voting eligibility. The Register of Members will remain closed from Tuesday, 22nd September 2026 to Monday, 28th S [Showing first 8,000 characters — download PDF for full document]