The Board transacted the following matters:

1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

2. In terms of Regulation 33 of the SEBI Listing Regulations, the company submitted:

  • Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
  • Limited Review Reports of Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

3. Approved the appointment of Mr. Ravi Desai as Chief Operating Officer of the Company with effect from August 14, 2026, while continuing as a Key Managerial Personnel of the Company.

Financial Results - Standalone (Quarter ended June 30, 2026)

Income:

  • Revenue from Operations: ₹3,079.55 million
  • Other Income: ₹125.65 million
  • Total Revenue: ₹3,205.20 million

Expenses:

  • Cost of Materials Consumed: ₹1,614.47 million
  • Employee Benefits Expenses: ₹264.37 million
  • Finance Costs: ₹317.05 million
  • Depreciation, Amortization and Impairment Expenses: ₹314.23 million
  • Other Expenses: ₹679.76 million
  • Total Expenses: ₹3,189.88 million

Profitability:

  • Profit Before Tax: ₹389.21 million
  • Tax Expenses: ₹92.27 million
  • Current tax: ₹60.17 million
  • Deferred tax: ₹32.10 million
  • Profit after tax for the Period: ₹296.94 million

Other Comprehensive Income:

  • Items that will not be reclassified to Profit or Loss: ₹11.54 million (net of tax)
  • Items that may be reclassified to Profit or Loss: ₹1.12 million (net of tax)
  • Other Comprehensive Income for the Period: ₹12.66 million

Total Comprehensive Income for the Period: ₹309.60 million

Capital Structure:

  • Paid-up Equity Share Capital (Face value of INR 10 per share): ₹1,138.48 million

Financial Results - Consolidated (Quarter ended June 30, 2026)

Income:

  • Revenue from Operations: ₹6,549.80 million
  • Other Income: ₹125.65 million
  • Total Revenue: ₹6,675.45 million

Expenses:

  • Cost of Materials Consumed: ₹3,538.93 million
  • Changes in Inventories: (₹691.99) million
  • Employee Benefits Expenses: ₹648.84 million
  • Finance Costs: ₹491.92 million
  • Depreciation, Amortization and Impairment Expenses: ₹560.62 million
  • Other Expenses: ₹1,430.32 million
  • Total Expenses: ₹5,978.64 million

Profitability:

  • Profit Before Tax: ₹696.81 million
  • Tax Expenses: ₹184.66 million
  • Current tax: ₹109.40 million
  • Deferred tax: ₹75.26 million
  • Profit after tax for the Period: ₹512.15 million

Other Comprehensive Income:

  • Items that will not be reclassified to Profit or Loss: ₹11.54 million (net of tax)
  • Items that may be reclassified to Profit or Loss: (₹8.76) million (net of tax)
  • Other Comprehensive Income for the Period: ₹2.78 million

Total Comprehensive Income for the Period: ₹514.93 million

Attribution of Income:

  • Net Profit attributable to Owners of the company: ₹386.39 million
  • Net Profit attributable to Non-Controlling interest: ₹125.76 million
  • Total Comprehensive Income attributable to Owners of the company: ₹443.54 million
  • Total Comprehensive Income attributable to Non-Controlling interest: ₹71.39 million

Earnings per Share (Owners share):

  • Basic Earnings per Equity Share: ₹3.39 (not annualized)
  • Diluted Earnings per Equity Share: ₹3.39 (not annualized)
  • Face value per Equity Share: ₹10.00

Subsidiary and Associate Details

The consolidated results include the following entities:

Subsidiary over which Holding Company exercises effective control:

  • Tanfac Industries Limited: Revenue ₹1,891.99 million, Net profit ₹168.49 million

Wholly owned subsidiaries (reviewed by company auditors):

  • Jainam Intermediates Private Limited
  • ARIL Transmodal Logistic Private Limited
  • ARIL Fluorospeciality Private Limited

Combined: Revenue ₹50.91 million, Net loss ₹(6.43) million

Other wholly owned subsidiaries (not reviewed by company auditors):

  • Anupam Japan GK
  • Anupam Europe AG
  • Anupam General Trading FZE

Combined: Revenue ₹312.60 million, Net profit ₹9.57 million

  • Anupam USA, LLC: Revenue Nil, Total comprehensive income ₹2.45 million

Step-down subsidiary group:

  • Doriath S.a.r.l and its subsidiaries (Jayhawk Fine Chemicals Corporation, etc.)

Consolidated: Revenue ₹1,519.66 million, Net profit ₹14.24 million

Associate company:

  • Tangent Science Private Limited: Net loss ₹(25.25) million

Additional Notes

  • Monitchem Kansas S.a.r.l has been liquidated with effect from June 30, 2026
  • The company operates in a single business segment - custom synthesis and manufacturing of specialty chemicals
  • Figures for previous periods have been re-grouped/rearranged/recasted wherever considered necessary
  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors

Auditor Information

The limited review was conducted by Natvarlal Vepari & Co, Chartered Accountants (Firm Registration No 123626W), with Sunil Vatvani (Partner, Membership No. 118092) signing the review reports dated August 14, 2026.