Annual Secretarial Compliance Report
Newspaper publication of Audited Financial Results of the quarter and financial year ended March 31, 2026
The Board approved appointment of Mr. Vimal Mishra (DIN:11632889) as an Additional Director (Non-Executive and Non- Independent Director) effective today i.e. May 22, 2026
The Board approved Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026
Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of Multibase India Limited (“Company”) at their meeting held on Friday, May 22, 2026, have inter-alia, considered and approved: 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026, under Regulation 33 along with Auditor’s Report issued by MSKA & Associates LLP, Chartered Accountants, Statutory Auditors thereon along with necessary documents. 2. approved the appointment of Mr. Vimal Mishra (DIN: 11632889) as an Additional Director (Non-Executive, Non-Independent Director) of the Company, effective today ( May 22, 2026), subject to the approval of the members of the Company.
The meeting of the Board of Directors of the Company is scheduled on Friday, May 22, 2026, inter alia amongst other matters, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMultibase India Ltd 2CIN NO.L01122DD1991PLC002959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parmy Kamani Designation: Company Secretary and Compliance Officer EmailId: parmy.kamani@dupont.com Name of the Chief Financial Officer: Ashish Bhatt Designation: Chief Financial Officer EmailId: ashish.bhatt-1@dupont.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We hereby submit compliance certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by the Company's RTA, MUFG Intime India Private Limited for the quarter ended March 31, 2026.
We hereby submit compliance certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by the Company's RTA, MUFG Intime India Private Limited (Formerly Link Intime Private Limited) for the quarter ended March 31, 2026.
We hereby submit newspaper publication of opening of another special window for re-lodgement of transfer deeds.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 18.08 | 16.26 | 15.74 | 14.65 | 19.23 | 18.42 | 17.15 | 15.95 | 16.76 | 18.53 | 13.53 | 17.76 |
| YOY Revenue Growth % | -0.66% | -14.32% | -7.34% | -18.81% | 6.35% | 13.25% | 8.93% | 8.89% | -12.85% | 0.59% | -21.1% | 11.3% |
| Other Income | 1.67 | 1.78 | 1.88 | 2.45 | 1.93 | 2.02 | 1.13 | 0.98 | 0.87 | 0.77 | 0.84 | 1.16 |
| Total Income | 19.75 | 18.04 | 17.62 | 17.10 | 21.16 | 20.44 | 18.28 | 16.93 | 17.62 | 19.30 | 14.37 | 18.92 |
| Total Expenses + | 16.49 | 15.37 | 13.84 | 11.82 | 15.90 | 14.68 | 15.06 | 11.47 | 14.55 | 15.44 | 9.96 | 16.34 |
| Cost of Materials Consumed | 7.61 | 7.25 | 6.06 | 7.46 | 8.68 | 9.28 | 8.53 | 7.31 | 7.83 | 6.37 | 7.73 | 8.93 |
| Employee Benefit Expense | 1.31 | 1.31 | 1.36 | 1.04 | 1.40 | 1.35 | 1.13 | 1.06 | 1.19 | 1.22 | 1.35 | 1.58 |
| Other Expenses | 1.41 | 1.64 | 1.51 | 1.55 | 1.77 | 1.72 | 2.00 | 1.59 | 1.70 | 1.71 | 1.59 | 2.04 |
| Operating Profit | 1.59 | 0.90 | 1.90 | 2.83 | 3.33 | 3.74 | 2.09 | 4.49 | 2.21 | 3.09 | 3.57 | 1.42 |
| OPM % | 8.8% | 5.5% | 12.1% | 19.3% | 17.3% | 20.3% | 12.2% | 28.1% | 13.2% | 16.7% | 26.4% | 8% |
| Profit Before Tax + | 3.26 | 2.68 | 3.77 | 5.28 | 5.26 | 5.76 | 3.21 | 5.46 | 3.08 | 3.86 | 4.41 | 2.59 |
| Tax Expense | 0.83 | 0.66 | 1.01 | 1.34 | 1.34 | 1.47 | 0.84 | 1.40 | 0.78 | 1.00 | 1.13 | 0.60 |
| Tax % | 25.3% | 24.8% | 26.9% | 25.3% | 25.4% | 25.5% | 26.1% | 25.6% | 25.4% | 25.9% | 25.6% | 23.1% |
| Profit After Tax | 2.44 | 2.01 | 2.76 | 3.95 | 3.92 | 4.29 | 2.38 | 4.07 | 2.30 | 2.86 | 3.28 | 1.99 |
| EPS (Basic) | 1.93 | 1.59 | 2.19 | 3.13 | 3.11 | 3.40 | 1.88 | 3.22 | 1.82 | 2.27 | 2.60 | 1.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 66.57 | 70.75 | 64.74 | 72.22 | 62.48 | 53.45 |
| YOY Revenue Growth % | -5.91% | 9.29% | -10.36% | 15.58% | 16.9% | - |
| Other Income | 3.65 | 6.06 | 7.77 | 4.59 | 2.91 | 4.09 |
| Total Income | 70.22 | 76.81 | 72.51 | 76.81 | 65.39 | 57.55 |
| Total Expenses + | 56.28 | 57.11 | 57.51 | 63.64 | 56.76 | 47.71 |
| Cost of Materials Consumed | 30.86 | 33.80 | 28.39 | 26.41 | 26.61 | 20.63 |
| Employee Benefit Expense | 5.33 | 4.93 | 5.02 | 4.96 | 4.61 | 3.90 |
| Other Expenses | 7.03 | 7.10 | 6.10 | 7.22 | 6.71 | 6.83 |
| Operating Profit | 10.29 | 13.64 | 7.22 | 8.57 | 5.72 | 5.74 |
| OPM % | 15.5% | 19.3% | 11.2% | 11.9% | 9.2% | 10.7% |
| Profit Before Exceptional | 13.94 | 19.69 | 14.99 | 13.17 | 8.63 | 9.83 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 13.94 | 19.69 | 14.99 | 13.17 | 8.63 | 9.83 |
| Tax Expense | 3.51 | 5.04 | 3.84 | 3.38 | 2.29 | 3.12 |
| Tax % | 25.2% | 25.6% | 25.6% | 25.6% | 26.5% | 31.7% |
| Profit After Tax | 10.43 | 14.65 | 11.15 | 9.79 | 6.34 | 6.72 |
| EPS (Basic) | 8.26 | 11.61 | 8.84 | 7.76 | 5.02 | 5.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 13.57 | 13.04 | 12.36 | 11.38 | 11.36 | 10.67 |
| Property, Plant & Equipment | 12.84 | 12.57 | 11.58 | 11.09 | 11.11 | 10.37 |
| Capital Work in Progress | 0.29 | 0.00 | 0.00 | 0.04 | 0.02 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 89.78 | 75.55 | 132.09 | 125.77 | 118.39 | 115.12 |
| Inventories | 11.03 | 13.91 | 11.78 | 8.49 | 12.53 | 12.09 |
| Trade Receivables | 13.53 | 10.10 | 9.01 | 11.41 | 10.96 | 10.46 |
| Cash and Cash Equivalents | 62.12 | 48.48 | 110.51 | 104.22 | 94.28 | 91.11 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 88.92 | 78.51 | 134.57 | 125.94 | 117.44 | 113.64 |
| Equity Share Capital | 12.62 | 12.62 | 12.62 | 12.62 | 12.62 | 12.62 |
| Other Equity | 76.30 | 65.89 | 121.95 | 113.32 | 104.82 | 101.02 |
| Non-Current Liabilities | 2.21 | 1.88 | 2.22 | 2.05 | 1.64 | 1.50 |
| Current Liabilities | 12.22 | 8.20 | 7.66 | 9.15 | 10.68 | 10.65 |
| Total Liabilities | 14.43 | 10.07 | 9.88 | 11.20 | 12.32 | 12.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 12.58 | 5.79 | 4.55 | 8.72 | 4.79 | 9.72 |
| Cash from Investing Activities | 1.06 | 2.85 | 4.26 | 2.74 | 0.57 | 1.86 |
| Cash from Financing Activities | 0.00 | -70.67 | -2.52 | -1.22 | -2.49 | 0.00 |
| Net Increase/Decrease in Cash | 13.64 | -62.03 | 6.28 | 10.24 | 2.87 | 11.58 |