Appointment of Ms. Kaksha Atulkumar Thakkar as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company.

... ., ORGANIC COATINGS LIMITED MANUFACTURERS OF : PRINTING INKS & ALLIED PRODUCTS Registered Office' Unit No 405, Atlanta Estate Premises Co·op Soc. lid. . Near Virwani Indl. Estate, Vitth Shalli, Goregaon (East), Mumbal' 400 063 .• TEL: 022·29272114 140037192 E·mail: organiccoatingsltd@organiccoatingsltd.com _WebSite·WVl.N.organiccoatingsltd.com CIN: L24220MH1965PLC013187 Date: - 14'" August. 2026 BSE Ltd. 25'" Floor. ROlunda Bui Iding. Dept. of C orpurate erviccs Phi raze Jecjeebho)' Towers, M. S. Marg. Mumbai -400 00 I. Sub: Outcome of the Board Meeting held on 14'" August, 2026. Ref: - Organic Coatings Limited (SYMBOL: ORGCOAT; Scrip Code: 531157; ISIN: INE412E01011) Listing Regulation: Disclosure under Regulation 30, 33 read with Schedule III and all other applicable regulations of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015. Dear Sir/Madam. Pursuant 10 Regulation 30, 33 and Schedule III ur SEBI (Listing Obligations and Disclosure Requirements) Regulations. 20 I 5, the Board orDirectors orthe Company at its meeting held today. i.e. Fridav, 14'" August, ?026, inter alia have transacted, discussed. approved, and taken on rewrd the rollo"ing matters: 1. The Un-audited Financial Results of the Company ror the Fir,t Quarter and Three Month, ended 30'" June, 2026. of the Current Financial Year 1026-27 as recommended hy the Audit Committee along with Limited Revie\\ Report of the Statutor) Auditors of the Company. M/s Soman Uday & Co, Chartered Accountants. Mumbai, thereon A copy of the said Un-audited Financial Results containing disclosures required under Regulation 30. 33 and othcr provisions of the I.isting Regulations as applicable along w,th the Limited Review Report by the Statutory Auditor oflhe company' is enclosed hercwi1h as Annexure. 2 Appointment of Ms. Kak'ha Atulkumar Thakkar. lIaving Memhership Nil.: AROn74. a memhcr of the I nstilute or Company Secretaries of India ("IC<;I"), as Whole-l ime Company Secretar), Compliance Officer, and Key Managerial Personnel (KMP) ofthc Company. The disclosure required undcr Regulation 30 oflhe Lisling Regulmiuns read with the SEBI Master Circular No. HO/49/14114(7)102S-CFD-POD2/1/3762/2026 Dated 30'" January. 2026, is enclosed herewith as Annexure-A, BARODA WORKS Block No .. 395, 437, 450, Umraya Village, Taluka Padra, Dist. Vadodara. Guiaral - 391440 (INDIA) • Tel. (02662) 244080 ORGANIC COATINGS LIMITED MANUFACTURERS OF : PRINTING INKS & ALLIED PRODUCTS Registered Office' Unit No 405. Atlanta Estate PremISes Co-op Soc Ltd. Near Virwani Indl. Estate, Vittl1 Bhaw. Goregaon (East), Mumbal-400063 • TEL. . 022-29272114140037192 E-mail: organiccoatingsltd@organiccoatingsltd.com _ Web Site: www.organiccoatingsltd.com CIN: L24220MH1965PLC013187 The above information is a\;o made available on the Company's website at www.organiccoatingsltd.com Kindly take the above infonnation on your records. The Board meeting commenced at 5.36 P.M. (1ST) and cot1cluded at 6.30 P.M. (1ST). Thanl--ing yOU. For Organic Coatings Limited Ajay Rajnikant Shah Wholetime Director & e FO DIN: 00011763 BARODA WORKS Block No. : 395, 437, 450, Umraya Village, Taluka Padra, Dist. Vadodara. GUJarat - 391440 (INDiA) • Tel. (02662) 244080 ORGANIC COATINGS LIMITED MANUFACTURERS OF : PRINTING INKS & ALLIED PRODUCTS Registered Office' Unit No 405. AUanla ESIaie Premises Co·op Soc. Lid . Near Virwa", Indl. Eslate Vinh BhaW. Goregaon (East). Mumbal' 400 063 .• TEL : 022.29272114/40037192 E-mall·organiccoalingsltd@organiccoatingslld.com _ Web Site' w.vw.organiccoatingslld com CIN: L24220MH1965PLC013187 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE, 2026 (Rs In Lakhs eKcept for Earnmg Per Share) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Uniiludited "Audited Unaudited Audited 1 Revenue From Operations 1.122.36 962.10 707.20 2.809.33 Other Income 1.08 2.72 2.09 10.55 Total Income 1.123.44 964.82 709.30 2.819.88 2 Expenses (a) Cost of Materials Consumed 852.09 663.96 581.32 2.077.41 (b) Change In Inventories of Finished Goods, Work-in-Progress and Stock In-Trade (43.53) 38.18 (28.08) 147.20) Ie) Employee Benefits Expense 49.69 62.04 34.62 176.07 (d) Finance Costs 17.62 16.29 19.69 71.31 (e) DepreciatIon and Amortisation Expense 23.43 23.70 21.37 90.90 tf} Other Expenses 260.23 245.64 165.72 777.27 Total Expenses 1.159.52 1,049.81 794.64 3,145.76 3 Profit/floss) before Exceptional item and tax (1-2) (36.08) (84.99) (85.35) (325.88) 4 Exceptional Items . 5 Profit/(lo5S) before tax (3-4) (36.08) (84.99) 185.35) (325.88 6 Ta)( Expenses -Current Ta)( -Deferred Tax Asset Profit/(loss) after t •• before extraordinary items for the 7 period (5-6) (36.08) (84.99) (85.35) (3Z5.88) 8 htraordinary Item~ (Net of Tax Expenses) 9 Net Profit/(Loss) For the Period (7-8) (36.08) (84.99) (85.35) (325.88) 10 Other Comprehensive Income (OCI) (il Items that will nol be reclassified to profit or toss 1.06 l06 (Iii Income tal( relating to Items that will not be reclassIfied to profit or toss Total other Comprehensive Income (OCI) (Net of tax) 1.06 1.06 11 Total Comprehensive Income for the period (9-10) (36.08) (86.05) (85.35) (326.94) 12 Paid-up equity share capital (Face Value of Rs. 101-each) 997.46 997.46 997.46 99746 13 Other equity e)Cctuding revaluation reserve (1.182.09) 14 Earnings Per Share (Face Value of Rs. 10/-each) al Basic (In Rs.) (0.36) (0.85) (086) 1327) b) Diluted (In Rs.) 10.36) (0.85) 10.861 13.271 Notes: 1) The above financial results have been prepared in accordance WIth the Indian Accounting Standards (Ind AS) !opeciflerl under Section 133 of the Companies Act, 2013 read with relevant rules 2) • The figures of quarter ended 31st March, 2026 are the balancing figures between audited figures of thE" full finttnci~1 yeM ended 31st March. 2026 and published year to date figures upta third Quarter ended 31st December, 2025, whIch were subjected to limited review. 3) The Company.does not have different segment~ and hence segment wise reporting is not applicable to the Company. 4) Prevrous year's figures have been regrouped I retlasslfied wherever necessilry to correspond with the current year's classification I disclosure. 5) The abovE' financial results have been reviewed by the Audit Committee and dPproved by the Board of Directors of the Company at the meetings held on 14th August, 2026. 6) The financial resutts for the Quarter ended 30th June, 2026 has been reViewed by the statutory auditor of the Company 7) The antl·dumplng duty on import of pIgments dunng thiS quarter is subject to adudication, hence no provision h<"s been made For & on behalf of the BOrlrrl For Organic Coatings Limited (;::- I ") j -!." 1", Dale . 14/08/2026 Ajay R. Shah ;_ Place: Mumbal Whole Time Director and CFO BARODA WORKS Block No .. 395. 437. 450. Umraya Village. Taluka Padra DISI. Vadodara. Guiarat . 391440 (INDIA) • Tel. (02662) 244080 Soman~d&. CHARTERED ACCOUNTANTS Udaf/Soman 8-201 80rivali Pushpa D_ N. Mhatre Road, Eksar B.Com.(Hons), LL.B.(Gen), r.c.A. 80riuali (West) Mumbai - 400091 Mobile: 9820153853 Email-udaysoman@gmail.com Independent Auditor's Review Report on unaudited standalone financial results of Organic Coatings Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Board of Directors of Organic Coatings Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Organic Coatings Limited (hereinafter referred to as '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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Com [Showing first 8,000 characters — download PDF for full document]