LORDSCHLO

- Notice of 47th Annual General Meeting (AGM) to be held on September 11, 2026, at 11:30 AM. - Agenda includes adoption of FY26 financial statements, re-appointment of Director Ms. Srishti Dhir and Statutory Auditors M/s. Nemani Garg Agarwal & Co. - Also seeking approval for remuneration of Managing Director (Shri Ajay Virmani) and Whole Time Director (Shri Madhav Dhir). - Book Closure: September 5-11, 2026. E-voting period: September 7-10, 2026.

- Consolidated Total Income ₹106.56 Cr vs ₹100.47 Cr (▲6.10% YoY) - EBITDA ₹22.83 Cr vs ₹20.68 Cr (▲10.38% YoY) - PAT ₹14.96 Cr vs ₹10.45 Cr (▲43.16% YoY) - EBITDA Margin 21.42% vs 20.59% (▲83bps)

- Standalone Operating Revenue ₹10,634.64Cr vs ₹10,019.69Cr (▲6% YoY) - EBITDA ₹2,260.55Cr vs ₹2,041.31Cr (▲11% YoY) - PAT ₹1,495.36Cr vs ₹1,045.01Cr (▲43% YoY) - EBITDA Margin 21.21% vs 20.32% (▲89bps)

- Standalone Revenue ₹106.57 Cr vs ₹100.47 Cr (▲6.07% YoY) - EBITDA ₹22.83 Cr vs ₹20.68 Cr (▲10.38% YoY) - PAT ₹14.95 Cr vs ₹10.45 Cr (▲43.09% YoY) - EBITDA Margin 21.42% vs 20.59% (▲83bps) - Board approved re-appointment of Mr. Ajay Virmani as MD and Mr. Madhav Dhir & Mr. Deepak Mathur as Whole Time Directors. - Increased borrowing limit up to ₹500 Cr and approved creation of mortgage/charge up to ₹500 Cr. - Approved Lords Chloro Alkali Employee Stock Option Scheme – 2026 for up to 10 lakh equity shares. - Change in Registrar and Share Transfer Agent (RTA) to M/s Beetal Financial & Computer Services(P) Limited. - 47th Annual General Meeting (AGM) scheduled for September 11, 2026.

- Standalone Revenue from operations ₹10,634.64 Lakhs vs ₹10,019.69 Lakhs (▲6.14% YoY) - EBITDA ₹2,260.55 Lakhs vs ₹2,041.31 Lakhs (▲10.74% YoY) - PAT ₹1,495.36 Lakhs vs ₹1,045.01 Lakhs (▲43.19% YoY) - EBITDA Margin 21.26% vs 20.37% (▲89bps)

- Total Income ₹1,065.70 Cr vs ₹1,004.66 Cr (▲6.08% YoY) - EBITDA ₹226.06 Cr vs ₹204.13 Cr (▲10.74% YoY) - PAT ₹149.54 Cr vs ₹104.50 Cr (▲43.19% YoY) - EBITDA Margin 21.21% vs 20.32% (▲89bps)

- Standalone Revenue ₹106.35Cr vs ₹100.20Cr (▲6.14% YoY) - EBITDA ₹22.61Cr vs ₹20.41Cr (▲10.74% YoY) - PAT ₹14.95Cr vs ₹10.45Cr (▲43.19% YoY) - EBITDA Margin 21.26% vs 20.37% (▲89bps)