VISHNU

- Analyst/Institutional Investor Meeting Schedule - Meeting Date: August 21, 2026 - Meeting Time: 11:00 AM IST Onwards - Mode: Virtual, One on one

- Concall Schedule: Analyst/Institutional Investor Meetings - Concall Date: August 19, 2026 and August 20, 2026 - Concall Time: 4.00 PM IST onwards

- Submitted Business Responsibility and Sustainability Report for the financial year 2025-26. - Incurred a total penalty of ₹8.67 Lakhs (₹4.33 Lakhs each from BSE & NSE) for non-compliance with SEBI (LODR) regulations regarding the composition of the Risk Management Committee. The committee was subsequently re-constituted. - Exports accounted for 46.72% of the total turnover during the reporting year.

- Management reiterated a long-term target of 20% consolidated EBITDA margin. - Barium business is expected to achieve 25% EBITDA margin moving forward, after a one-off expense of ₹8 crores in Q1 FY27. - Strontium business aims to achieve targeted EBITDA levels by end of FY27, with capacity utilization expected to reach 65-75%. - South African chrome ore mining operations are anticipated to commence in H2 FY27, targeting 50% gross margins by year-end. - A 10-year long-term supply agreement for Chrome Oxide Green has been signed, expected to be margin accretive and enhance volume visibility. - FY27 Capex outlay is projected at ₹200-250 crores, including major investments in DMSO (~₹200 Cr) and chromium derivative expansion. - Commercial production for new specialty chemical DMSO and chrome metal is expected to commence by next financial year. - Planning to significantly expand solar power capacity by 6x with an additional ~20 MW. - Debt-to-equity ratio as of March 31, 2026, was 0.49.

- Audio link of the Analysts/Investors' Conference Call conducted on August 03, 2026, where Q1FY27 financial results were discussed, has been provided.

- Consolidated Revenue ₹433.4 Cr vs ₹346.9 Cr (▲24.9% YoY) - EBITDA ₹65.5 Cr vs ₹55.7 Cr (▲17.5% YoY) - PAT ₹39.6 Cr vs ₹32.2 Cr (▲23.0% YoY) - EBITDA Margin 15.1% vs 16.1% (▼100bps)

- Consolidated Revenue ₹433.4 Cr vs ₹346.9 Cr (▲24.9% YoY) - EBITDA ₹65.5 Cr vs ₹55.7 Cr (▲17.5% YoY) - PAT ₹39.6 Cr vs ₹32.2 Cr (▲23.0% YoY) - EBITDA Margin 15.1% vs 16.1% (▼100bps)

- Consolidated Revenue ₹43,340.60 Lakhs vs ₹34,691.55 Lakhs (▲24.93% YoY) - EBITDA ₹6,373.72 Lakhs vs ₹5,571.64 Lakhs (▲14.39% YoY) - PAT ₹3,964.22 Lakhs vs ₹3,222.45 Lakhs (▲23.02% YoY) - EBITDA Margin 14.71% vs 16.06% (▼135bps)

- Investor Meeting Schedule - Meeting Date: August 12, 2026 - Meeting Time: 12:00 PM to 6:00 PM - Meeting Type: Physical One on One & Group Meetings at Emkay Confluence 2026, Mumbai.

- Concall Schedule - Concall Date: August 3, 2026 - Concall Time: 11:00 AM (IST)

- Communication regarding tax deduction (TDS) on the Final Dividend of ₹0.30 per Equity Share (15%) for FY 2025-26. - Dividend recommended on May 30, 2026, with record date August 21, 2026, and payable by September 27, 2026, post AGM approval on August 28, 2026. - Provides details on applicable TDS rates and documentation requirements for resident and non-resident shareholders by August 7, 2026.

- 33rd Annual General Meeting (AGM) scheduled for Friday, August 28, 2026, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. - Record date for determining entitlement of members to final dividend is Friday, August 21, 2026. - Dividend, if approved at the AGM, will be paid on or before September 27, 2026.

- The 33rd Annual General Meeting (AGM) is scheduled for Friday, August 28, 2026, at 11:00 AM (IST) via Video Conferencing/OAVM. - The record date for determining entitlement to the final dividend for the financial year ended March 31, 2026, is Friday, August 21, 2026. - Approved dividend will be paid on or before September 27, 2026.