Integrated Annual Report 2025-26

GFCL: BRD: 2026 27th August, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 542812 Symbol: FLUOROCHEM Dear Sir/Madam, Sub: Integrated Annual Report 2025-26 Ref.: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Integrated Annual Report 2025-26 along with Notice of Eighth Annual General Meeting of the Company for the Financial Year 2025-26. The Eighth Annual General Meeting of the Company is scheduled to be held on Thursday, 24th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Video Means (“OAVM”). The remote e-voting will commence on Monday, 21st September, 2026 (9:00 A.M.) (IST) and end on Wednesday, 23rd September, 2026 (5:00 P.M.) (IST). Further, the Company has fixed 17th September, 2026 as the Record Date for the purpose of determining the eligibility for e-voting and for the payment of Final dividend for Financial Year 2025-26 to the Shareholders. The details of e-voting have been provided in the Notice of the Eighth Annual General Meeting of the Company. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Gujarat Fluorochemicals Limited Bhavin Desai Company Secretary FCS 7952 Encl.: As above A Legacy that Endures A visionary entrepreneur and institution builder, Shri Devendra Kumar Jain laid the foundation of Gujarat Fluorochemicals Limited with foresight, conviction and an enduring commitment to excellence. The institution he built stands as a testament to his vision. His values remain deeply embedded in who we are, continuing to inspire us and guide the path ahead. Remembered with gratitude. Honoured through the Shri Devendra Kumar Jain Founder, Former Chairman and Director legacy he leaves behind. 2nd March, 1929 - 29th December, 2025 Index CORPORATE OVERVIEW Our Reporting Suite Corporate Information 4 About the Report 6 From Molecules to Mobility 8 Group Profile 10 Who we are 14 Business Vertical Analysis 18 Key Strengths 24 Chairman and Managing Director’s 26 Statement Deputy Managing Director’s Message 30 Business Model 34 Growth Strategies 36 Materiality Assessment 38 Stakeholder Engagement 48 Risk Management 54 Financial Capital 58 Manufactured Capital 64 Intellectual Capital 70 Connect with Us Human Capital 74 We invite our stakeholders to engage with us, share their feedback, Integrated Annual Report Integrated Annual Report Social and Relationship Capital 110 and hold us accountable for our integrated performance and 2022-23 2023-24 Natural Capital 118 long-term value creation roadmap. Governance 134 To visit our Investor Relations page, simply scan the QR code using Meet our Distinguished Board 140 your smartphone. Major Awards and Recognitions 142 STATUTORY REPORTS Management Discussion and Analysis 144 Report Notice 161 Board’s Report 178 Corporate Governance Report 187 Business Responsibility and 206 Sustainability Report FINANCIAL STATEMENTS INVESTOR INFORMATION Standalone 276 Market Capitalisation : ₹33,290 Crores Consolidated 368 as of 31st March, 2026 CIN : L24304HP2018PLC011898 GRI CONTENT INDEX 467 BSE Code : 542812 Integrated Annual Report NSE Symbol : FLUOROCHEM 2024-25 ASSURANCE STATEMENT 476 Bloomberg Code : FLUOROCH:IN Dividend Declared : ₹3.00 per Equity Share AGM Date : 24th September, 2026 CORPORATE INFORMATION Board of Directors Board Level Committees Committee of Directors for Operations Key Managerial Personnel Mr. Vivek Jain Audit Committee Stakeholders’ Mr. Vivek Jain Mr. Vivek Jain Chairman, Managing Director & Relationship Committee Chairman, Managing Director & Non-Independent Director Chairman & Managing Director Mr. Shanti Prashad Jain Non-Independent Director Mr. Shanti Prashad Jain Mr. Manoj Agrawal Chairman & Mr. Shailendra Swarup Dr. Bir Kapoor Independent Director Chairman & Independent Director Chief Financial Officer Deputy Managing Director & Independent Director Dr. Bir Kapoor Mr. Bhavin Desai Mr. Vivek Jain Non-Independent Director Deputy Managing Director & Non-Independent Director Company Secretary & Compliance Officer Managing Director & Mr. Vivek Jain Mr. Shailendra Swarup Non-Independent Director Managing Director & Independent Director Non-Independent Director Mr. Shailendra Swarup Mr. Shanti Prashad Jain Independent Director Mr. Shanti Prashad Jain Bankers Locations Independent Director Independent Director Ms. Vanita Bhargava DBS Bank India Limited Registered Office Dahej (Plant B) Mr. Om Prakash Lohia Independent Director Corporate Social Independent Director RBL Bank Limited Plot No. 1, Khasra Nos. 264 to 267 Plot Number D-2/CH/173/222, GIDC Responsibility Committee Nomination and HDFC Bank Limited Industrial Area, Una, Industrial Estate, Taluka Vagra, Mr. Chandra Prakash Jain Independent Director Remuneration Committee Mr. Shanti Prashad Jain ICICI Bank Limited Basal - 174303, Himachal Pradesh Village Galenda, District Mr. Shanti Prashad Jain Chairman & State Bank of India Tel.: +91 1975 297843 Bharuch - 392130, Gujarat Ms. Vanita Bhargava Independent Director Tel.: +91 264 1618031 Chairman & Independent Director IDBI Bank Limited Ranjitnagar Plant Independent Director Mr. Vivek Jain Vadodara Office IndusInd Bank Limited Survey Number 16/3, 26 and Mr. Niraj Agnihotri Managing Director & Whole-time Director & Mr. Shailendra Swarup Non-Independent Director Kotak Mahindra Bank Limited 27, Village Ranjitnagar Taluka ABS Towers, Second Floor Independent Director Ghoghamba, District Old Padra Road, Non-Independent Director YES Bank Limited Mr. Om Prakash Lohia Mr. Shailendra Swarup Panchmahal - 389380, Gujarat Vadodara - 390007, Gujarat Mr. Jignesh Kantilal Parmar Independent Director Independent Director Emirates NBD Bank Tel.: +91 267 8248153 Tel.: +91 265 6198111 Whole-time Director & Bank of Baroda Non-Independent Director Risk Dahej (Plant A) Corporate Office CTBC Bank Company Limited Management Committee Plot Number 12 A GIDC Dahej Inox Towers, 17 Sector 16 A, Axis Bank Limited Mr. Vivek Jain Industrial Estate, Taluka Vagra, Noida - 201301, Uttar Pradesh The South Indian Bank Limited Chairman, Managing Director & District Bharuch - 392130, Gujarat Tel.: +91 120 6149600 Non-Independent Director Standard Chartered Bank Tel.: +91 264 1618031 The Federal Bank Limited Mr. Shanti Prashad Jain Independent Director Mr. Shailendra Swarup Auditors Independent Director Statutory Auditor Cost Auditor Secretarial Auditor Patankar & Associates Kailash Sankhlecha TNT & Associates Chartered Accountants and Associates Practicing Company 19, Gold Wing, Parvati Nagar, Cost Accountants Secretaries 218-220, Sinhgad Road, 408, National Plaza, Alkapuri, Saffron Complex, Fatehgunj, Pune - 411030, Maharashtra Vadodara - 390007, Gujarat Vadodara – 390002, Gujarat Corporate Overview Statutory Reports Financial Statements Gujarat Fluorochemicals Limited 4 5 Integrated Annual Report 2025-26 ABOUT Reporting Boundary and Scope Framework and Reporting Entities Statutory Compliance THE REPORT Approach Period and Covered The Report integrates all mandatory Coverage This Integrated Disclosures include statutory sections: the Board’s Report, Annual Report follows The report covers the activities of the Management Discussion and Analysis the International period from 1st April, Group, along with Report, Corporate Governance Report and Integrated Reporting 2025 to 31st March, all subsidiaries, Business Responsibility and Sustainability Driving Value Creation through Council (IIRC) 2026, providing a joint ventures Report, in full compliance with the Integrated Thinking methodology, snapshot of our and investments Companies Act, 2013, the SEBI (Listing adhering to its operations [Showing first 8,000 characters — download PDF for full document]