NGLFINE

- The 45th Annual General Meeting (AGM) of NGL Fine-Chem Limited was held on Tuesday, August 25, 2026, via Video Conferencing. - Members adopted the audited financial statements for the financial year ended March 31, 2026. - A Final Dividend for the financial year ended March 31, 2026, was declared. - Re-appointments of Mr. Rajesh Lawande as Whole-Time Director and Mrs. Sarala Menon as Independent Director were approved. - The Chairman discussed the company's FY 2025-26 performance, progress of greenfield expansion, Q1 FY 2026-27 performance, and long-term growth strategy.

- Q1 FY27 Revenue from Operations ₹139.16Cr vs ₹104.19Cr (▲33.57% YoY) - EBITDA ₹23.29Cr vs ₹10.97Cr (▲112.21% YoY) - PAT ₹18.40Cr vs ₹9.24Cr (▲99.09% YoY) - EBITDA Margin 16.73% vs 10.53% (▲620bps) - Management noted healthy operating margins but expects moderation in coming quarters as price realisations normalise, viewing it as a natural correction. - Phase II capex remains on schedule, expected to commission in the current quarter, with commercial production from H2FY27.

- NGL Fine-Chem Limited received fines of ₹11,800 from both BSE and NSE for non-compliance/delay in intimating a Board Meeting under Regulation 29(2)/29(3) for May 2026. The Board noted the delay was inadvertent and stated that internal compliance mechanisms have been strengthened.

- Q1 FY27 Consolidated Revenue ₹13,916.28L vs ₹10,418.54L (▲33.57% YoY) - EBITDA ₹2,328.77L vs ₹1,097.40L (▲112.21% YoY) - PAT ₹1,839.72L vs ₹924.06L (▲99.09% YoY) - EBITDA Margin 16.73% vs 10.53% (▲620bps)

- Q1 FY27 Consolidated Revenue ₹139.16Cr vs ₹104.19Cr (▲33.57% YoY) - EBITDA ₹23.29Cr vs ₹10.97Cr (▲112.21% YoY) - PAT ₹18.40Cr vs ₹9.24Cr (▲99.09% YoY) - EBITDA Margin 16.73% vs 10.53% (▲620bps)