Respected Sir/Madam, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 ....

Gujral House, 601, 6th Floor, 167 CST Road Next to Axis Bank Kalina, Santacruz (East), Mumbai 400098 Tel.: 022 45159885/7039523691  Email: lplho@laffanspetrochemical.com  Web: https://laffanspetrochemical.com August 25, 2026 The General Manager, Dept. of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Reference: Scrip Code: 524522, ISIN: INE919B01011 Subject: Outcome of Board meeting dated Tuesday, August 25, 2026. Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 at 01:00 PM and concluded at 04:00 P.M at the registered office of the Company. The business transacted in the meeting was as under – 1. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and the same has been signed by the Directors of the Company. 2. The Board appointed M/s. V. Kumar & Associates, Practicing Company Secretaries (COP No. 10438) as Secretarial Auditor of the Company for a period of 5 years from financial year 2026-27 to 2030-31 subject to the approval of members at the ensuing Annual General Meeting. 3. The Board considered and approved the notice of 33rd Annual General Meeting to be held on 22nd September, 2026. 4. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 33rd Annual General Meeting. 5. The Book Closure of the Company is fixed from Saturday, the 12th September, 2026 to Monday the 21st September, 2026. (Both the days inclusive). Please find enclosed herewith the Copies of the following: 1. Brief Profile of M/s V Kumar & Associates, Company Secretaries to act as Secretarial Auditor of the Company. Annexure – A Regd. Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Bharuch, Gujarat- 394116 CIN: L99999GJ1992PLC018626 Gujral House, 601, 6th Floor, 167 CST Road Next to Axis Bank Kalina, Santacruz (East), Mumbai 400098 Tel.: 022 45159885/7039523691  Email: lplho@laffanspetrochemical.com  Web: https://laffanspetrochemical.com Kindly take the same on record. For Laffans Petrochemicals Limited Sandeep Seth Managing Director DIN No. 00316075 Place: Mumbai Regd. Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Bharuch, Gujarat- 394116 CIN: L99999GJ1992PLC018626 Gujral House, 601, 6th Floor, 167 CST Road Next to Axis Bank Kalina, Santacruz (East), Mumbai 400098 Tel.: 022 45159885/7039523691  Email: lplho@laffanspetrochemical.com  Web: https://laffanspetrochemical.com Annexure A BRIEF PROFILE OF THE SECRETARIAL AUDITOR [In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Sr. Particulars Details No. Name of the Auditors V Kumar & Associates, Practising Company Secretaries 1. Address 15/18, Basement, West Patel Nagar, New Delhi-110008 2. Contact No. 11-25880-5492, +91-9910218035 3. Email ID: csvivekkumar@gmail.com 4. Membership & COP No. F8976 & 10438 5. Reason for Change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; 6. Date of appointment/re-appointment/ The Board at its meeting held on August Cessation (as applicable) & term of 19, 2026 has inter alia approved the appointment/re-appointment appointment of V Kumar & Associates, Practising Company Secretaries (COP No. 10438) as Secretarial Auditor of the Company for a period of five consecutive years starting from FY 2026-27 till FY 2030-31, subject to the approval of members at the ensuing Annual General Meeting. 7. Brief profile (in case of appointment) CS Vivek Kumar, Practicing Company Secretary, is the Founder of Firm M/s. V Kumar & Associates, Company Secretaries, New Delhi. He is a Fellow Member of the Institute of Company Secretaries of India (ICSI). He possesses experience in handing compliances under various Corporate Laws with good exposures in Company Law and Listing Compliances with SEBI Regd. Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Bharuch, Gujarat- 394116 CIN: L99999GJ1992PLC018626