GMMPFAUDLR

Concall Schedule Concall Date: 1st & 6th October 2026 Concall Time: 03:00 p.m. onwards

- GMM Pfaudler's credit ratings reaffirmed by Crisil Ratings on September 17, 2026. - Long-term bank loan facilities rated Crisil AA-/Stable for INR 600 crore. - Short-term bank loan facilities rated Crisil A1+.

- Resignation of Mr. Alexander Poempner as Group CFO & KMP of the Company, effective from the conclusion of the Q2 FY27 Board Meeting (November 4, 2026), with transition support until December 31, 2026. - Appointment of Mr. Ankit Nayyar as the new Group CFO & KMP, effective from the conclusion of the Q2 FY27 Board Meeting (November 4, 2026).

- Board approved the resignation of Mr. Alexander Poempner as Group Chief Financial Officer (CFO) & Key Managerial Personnel (KMP), effective November 4, 2026, post Q2 FY27 results approval. He will provide transition support until December 31, 2026. - Mr. Ankit Nayyar has been appointed as the new Group CFO & KMP, effective November 4, 2026.

- The Board approved the resignation of Mr. Alexander Poempner as Group CFO & KMP, effective November 4, 2026. He will provide transition support until December 31, 2026. - Mr. Ankit Nayyar was appointed as the new Group CFO & KMP, effective November 4, 2026.

- GMM Pfaudler to host an in-person Plant Visit for Analysts/Investors on September 7, 2026, from 8:30 a.m. (IST) onwards in Gujarat. The latest Investor Presentation is available on the company website.

- Mr. Thomas Kehl, Chief Executive Officer - International Business, retired from the company services effective August 31, 2026. - This constitutes a cessation of Senior Management Personnel due to retirement.

- GMM Pfaudler's wholly-owned subsidiary, GMM International S.a.r.l., has repaid approximately EUR 7 million of debt. - The debt repayment was funded through internal accruals.

- Investor Meeting Schedule - Meeting Date: September 2, 2026 - Meeting Time: 09:00 a.m. onwards - Event: Ashwamedh – Elara India Dialogue 2026

- GMM Pfaudler Ltd's CRISIL ESG Rating upgraded to 61 ('Strong' Category) for FY26. - This improved from 50 ('Below Average' Category) for FY25.

- Company is undergoing a significant global organizational restructuring into four technology divisions to drive efficiency and growth. - Consolidated order backlog of INR 2,289 crores (▲20% YoY) provides strong revenue visibility, with a large share of Q1 FY27 order intake executable within 10-12 months. - Aspirational EBITDA margin target is 15% (minimum), with expectations of margin improvement over the next few quarters (18-24 months for stabilization) due to cost optimization and strategic investments. - Plans to repay approximately EUR 7 million debt by Q2 FY27, with a target to further reduce the total debt (currently INR 835 crores) over 12-18 months through refinancing and reorganization. - Expects long-term tax rate to stabilize around 30% in 18-24 months. - Positive traction observed in global pharma markets (India, US, China) and peptides, while the European chemical sector remains challenging.

- Audio Recording of the Earnings Conference Call for Q1 FY27 is available for the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - The conference call was held on August 6, 2026. - The recording is accessible on the company's website.

- Consolidated Revenue ₹925 Cr vs ₹797 Cr (▲16% YoY) - EBITDA ₹94 Cr vs ₹101 Cr (▼7% YoY) - PAT ₹22 Cr vs ₹10 Cr (▲118% YoY) - EBITDA Margin 10.1% vs 12.7% (▼260bps)

- SES ESG Research assigned GMM Pfaudler an ESG Score of 71.1 (Grade B+) for FY26, a marginal decline from 71.8 (Grade B+) in FY25. - The decline is attributed to lower scores in Environment parameters. - This independent report was not commissioned by the company.

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- The 63rd Annual General Meeting of GMM Pfaudler Limited was held on August 4, 2026. - All five resolutions proposed were passed with the requisite majority. - These included the adoption of financial statements, dividend declaration, re-appointment of a director, ratification of cost auditor remuneration, and the appointment of Mr. Gregory Gelhaus as Group Chief Executive Officer (passed with 92.03% votes in favour).

- Summary of proceedings of the 63rd Annual General Meeting held on August 4, 2026. - Members adopted financial statements, approved dividends, re-appointed a director, ratified cost auditor remuneration, and appointed Mr. Gregory Gelhaus as Group CEO.