TECIL CHEMICALS AND HYDRO POWER LTD.

REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM, 1°" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, - 686 531 -AROOR BYEPASS ROAD, EMAIL ID : [email protected] KUNDANNOOR, -682 304 PAN No. : AAACT8096J CIN No. : L24299KL1945PLC001206 TEL: 0484- 2707015 / 16/17 Website: www.tecilchemicals.com EMAIL ID : [email protected] Date: 05" August,2021

To,

The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, 5th Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051

Scrip Code: 506680 Symbol: TECILCHEM

SUBJECT: OUTCOME OF BOARD OF DIRECTOR’S MEETING

Dear Sir/ Ma’am,

We wish to inform you that the Board of Directors in their meeting held on O05" August 2021 have inter-alia decided and approved:

Un-audited Financial Statements along with Limited Review Report of Auditors issued by M/s. S R Pai & Co. Chartered Accountants, Kochi for the quarter ended 30" June 2021.

We are enclosing herewith the Un-Audited Financial Results for the Quarter ended 30" June, 2021 along with Limited Review Report of Auditors. You are requested to take this on your records.

Thanking You.

Yours Faithfully,

For TECIL Chemicals and Hydro Power Limited Zan

Muhammed Rishad Mustafa x ne Company Secretary and Compliance Officer -

TECIL CHEMICALS AND HYDRO POWER LTD.

REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGA\ VANAM, 1°" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD, oMAIL ID: tecilchingavanam@gmall. cam KUNDANNOOR, KOCHI-682 304 PAN No. : AA } CIN No. : [24299K. 1945PL.C00 1206 TEL: 0484- 2707015 / 16/17 EMAIL ID : [email protected] ite: www.te cilchemic com

STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30th JUNE, 2021 (Rupees in Lacs)

Three Months Ended Year ended Sr. Particulars No. 30th June,2021 34stMar, 2024 30th June, 2020 Bist Mar, 2021

Unaudited Audited Unaudited Audited INCOME = - - - 1 REVENUE FROM OPERATIONS - - -

2 OTHER INCOME - 0.01 = 0.01

3 | TOTAL INCOME (1+2) - 0.01 - 0.01 4 |EXPENSES a) Stock of Materials and Services consumed = = - - b) Purchases of stock-in-trade 4 - - z

¢) Changes in Inventories of finished goods, stock & WIP - - d) Excise duty on sale of goads - - - - ©) Employee Benefits Expenses 2.03 0.91 0.73 4.54 f) Finance costs - - 398.00 398.00 9) Depreciation and Amortisation Expenses 0.71 0.83 0.75 3.34 h) Other Expenses = = z

i) Share Registry Expenses. 0.24 0.03 0,24 1.07 i) Annual Listing Fees 6.37 - 6.90 10.86

iii) Fees to External consultants 0.81 0.74 0.47 7.00

iv) Loss on sale of Assets - - - -

v) AGM Expenses = - - 0.72

vi) Other expenses 2.06 2.31 1.44 18.48 Total Expenses 12.22 4.82 408.53 444.01

5 |profit before exchange (loss) / gain on swap contracts, exceptional items and tax (344) (12.22) (4.81) (408.53) (444.00)

6 = |Exchange (loss) / gain on Swap contracts = ie - = 7 [PROFIT {LOSS) BEFORE EXCEPTIONAL ITEMS & TAX (5+6) (12.22) (4.81) (408.53) (444.00) 8 |EXCEPTIONAL ITEMS = q “ # a are (78) (12.22) (4.81) (408.53) (444.00) 10 |TAX EXPENSE . = - =

a, CurrentTax - - - a b. Deffered Tax - - = - TOTAL OF TAX EXPENSE - - - - 11__|PROFIT FOR THE PERIOD (3-10) (12.22) (4.81) (408.53) (444.00) 12 |OTHER COMPREHENSIVE INCOME A (i) Items that will not be reclassified to Profit or Loss = “ - = (ii) Income tax relating to items that will not be reclassified to Profit or Loss - : = : B (i) Items that will be reclassified to Profit ar Loss z = = & (i) Income tax relating te items that will be reclassified to Profit or Loss 2 2 * * C Other Comprehensive Income s. - - z Total of other comprehensive Income a a é

13 | TOTAL COMPREHENSIVE INCOME FOR THE PERIOD (11+12) (12.22) (4.81) (408.53), (444.00) 14 |Basic and Diluted Earnings per Share (in Rs.) (0.06) (0.03) (2.15) (2.34) 15 |PAID-UP SHARE CAPITAL (Face Value of Rs. 10/- share) 1,896.37 1,896.37 1,896.37 1,896.37 16 JOTHER EQUITY - = - - Notes : 1 The above standalone unaudited financial results for the quarter ended JUNE 30, 2021 were reviewed by the Audit Committee at its meeting held on 05-08-2021 and then approved by the Board of Directors at its meeing held on 05.08.2021. The statutory auditors have conducted a limited review of the above standalone unaudited financial results, 2 ‘The impact on net profit/ loss, total comprehensive income or any other relevant financial item(s) due to the change(s) in accounting policies shall be disclosed by means of faotnote

The Statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules 2015 (Ind AS) prescribed under Section 133 of the 3 > Campanies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules 2015 and Companies (tndian Accounting Standard) Accounting Rules2016.

4 The Company is not having any subsidary Campany. The Company is having one segment and no other reportable segment in terms of Ind AS 108 in ‘Operating Segment

5 Exceptional and/or Extraordinary items adjusted in the statement of Profit and Loss in accordance with Ind-AS Rules / As Rules, whichever is applicable

6 The standalone figures for the quarter ended June 30, 2021 arethe balancing figures between audited figures in respect of the full financial year up to March 31, 2021 and the unaudited published year-to-date figures up to December 31, 2020, being the date of the end of the third quarter of the financial year, which were subjected to limited review

Place: KOCHI Date: 05.08.2021

N.. PAE S& CO. CA | Chartered Accountants

LIMITED REVIEW REPORT

To

The Board of Directors TECIL CHEMICAL AND HYDRO POWER LTD Chingavanam Kottayam

We have r e v i e w e d the a c c o m p a n y i n g statement of unaudited financial results o f TECIL CHEMICAL AND HYDRO POWER LIMITED for the quarter ended on 30th J u n e , 2 0 2 1 . This statement i s the r e s p o n s i b i l i t y of the Company’s Management and has been a p p r o v e d b y the Board of D i r e c t o r s . O u r r e s p o n s i b i l i t y i s to i s s u e a report o n these financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financialdata and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

Our conclusion is not modified in respect of this matter,

For S R Pai& Co Chartered Accountants FRN: 00107938

UDIN: 21214230AAAAFM4254

Date: 05/08/2021

Place: Ernakulam

First Floor, CC No. 28/733 B, Near Alazhath Temple, Opp. Union Bank of India, K.P. Vallon Road, , Cochin - 682 020. Tel : 0484 4010601, E-mail : [email protected]