Alufluoride Ltd — Board Meeting, 06-08-2025: Board Meeting

Wealth Irom Waste

Date: 6th August 2025

To,

TIle Corporate Relationship Department

BSE Limited

Phiroze Jeejeebboy Towers,

Dalal Street, MlUubai 400 001.

Scrip Code: 524634

Sub: Outcome of the Board .Meeting held on (i'h August 2025.

Dear Sirs,

AI ufl uoride Ltd.

Mulagada, Mlndl, Visakhapamam 530 012., India

.. 91891 254 8567 I Contoct@alufluonde.com

www.alufluonde.com

elN -L2411OAPI984PLCOOS096

nlis is in reference to our earlier intimation dated 29th July 2025, pursuant to Regulation 29 read with

Regulation 30 and Regulation 33 of the Securities and Exchange Board of hldia (Listing Obligations

and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), regarding holding of Board

Meeting OIl 6th August, 2025 to inter alia to consider and approve the Unaudited Standalone and

Consolidated Financial Results for the quarter ended 30th J1Ule, 2025.

In this regard, please note that the Board of Directors at its meeting held today i.e. 6th August, 2025, has

inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the

quarter ended 30th June, 2025.

Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for

the quarter ended 30th J1Ule, 2025. These results have been subjected to limited review by stanttory

auditors who have expressed an 1Ulmodified review conclusion. The Limited Review Report of the

Statutory Auditors of the Company is enclosed herewith.

TIle meeting of the Board of Directors of the Company conunenced at 4.00 PM and concluded at 5.50

PM.

Kindly take the same on record.

Yours Faithfully,

For Alufluoride Limited

,

\J'9A

v s ali Kohli

Company Secretary and Compliance Officer

Membership No.: ACS 63818

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CA

IN 0 I A CHARTERED ACCOUNTANTS

VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA & TANUKU

LIMITED REVIEW· REPORT ON THE STANDALONE UNAUDITED

FINANCIAL RESULTS OF "ALUFLUORIDE LIMITED, VISAKHAPATNAM"

FOR THE QUARTER ENDED 30TH JUNE, 2025 PURSUANT TO THE

REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE

REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("REVIEW REPORT")

To

The Board of Directors of Alufluoride Limited

1. We have reviewed the standalone unaudited financial results of Alufluoride

Limited (the "Company") for the quarter ended 30th June, 2025 which are

included in the accompanying Statement of standalone unaudited financial

results for the quarter ended 30th June, 2025 (the "Statement"), being

submitted by the Company pursuant to the requirements of Regulation 33 of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, as amended.

2. The statement is the responsibility of the Company's management and has

been approved by the Board of Directors at its meeting held on 06th August,

2025. Our responsibility is to issue a report on the Statement, based on our·

reVIew.

3. We conducted our review In accordance with the Standard on Review

Engagement (SRE) 2410, "Review of Interim Financial Information Performed

by the Independent Auditor of the Entity" specified under section 143 (10) of

the Companies Act, 2013. This standard requires that we plan and perform

the review to obtain moderate assurance as to whether the financial results

are free of material misstatement. A review is limited primarily to inquiries of

Door No. 3-16C-40/1, Shanti Nagar, KAKINADA-533003, Andhra Pradesh, India.

Telephones: (91-884) 2374402/2374404

E-mail: eshmohan@brahmayya.com

[ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAlj

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Continuation Sheet .....

4. Based on our review conducted as above, nothing has come to our attention

that causes us to believe that the accompanying Statement for the quarter

ended 30th June, 2025 prepared in accordance with the applicable Indian

Accounting Standards (Ind AS) prescribed under Section 133 of the

Companies Act, 2013 read with relevant rules issued thereunder and other

recognised accounting practices ana 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 read

with SEBI Circular No.CIRjCFDjFACj62j2016 dated 5th July 2016 as.

amended including the manner' in which it is to be disclosed, or that it

contains any material misstatement.

Place: Kakinada

Date: 06.08.2025

For BRAHMA YY A & CO.,

Partner

Membership No.028134

UDIN: 25028134BMKNMR8348

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Wealth from Waste

Alufluoride Ltd.

Mulagada, Mindi, Visukhapatnam 530012, Indiu

+91 891 2548567 I Contact@alufluoride.cam

www.alufluoride.ccm

CIN -l24110AP 1984PLC005096

STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE,2025

Lakhs)

Quarter Ended Year Ended

S.No. Particulars 30-06-2025 30-06-2024 31-03-2025 31-03-2025

(Unaudited) (Unaudited) (Audited) (Audited)

1 Income

Revenue from operations 4,293.01 3,348.96 5,259.20 18,448.61

Revenue from solar units 82.56 22.00 142.18 403.27

Other Income 34.25 65.17 59.22 201.04

2 Total Income 4,409.82 3,436.13 5,460.60 19,052.92

Expenses

(a) Cost of materials consumed 2,086.50 1,835.63 3,116.06 10,705.99

(b) Changes in Inventories of finished goods, 341.27 (224.40) 196.97 (396.93)

work-in-progess and stock-in-trade

(c) Employee benefit expense 238.56 204.45 213.57 831.74

(d) Finance costs 76.84 68.68 63.72 246.39

(e) Depreciation 229.16 218.70 225.49 897.27

(f) Power & Fuel 520.01 486.13 705.43 2,680.74

(g) Sales/Shipment Expenses: 61.88 51.78 64.72 237.70

(h) Other Expenses: 402.35 253.77 348.77 1,151.17

3 Total Expenses (a) to (h) 3,956.57 2,894.74 4,934.73 16,354.07

4 Total Profit before Exceptional Items & Tax (1-2) 453.25 541.39 525.87 2,698.85

5 Exceptional Items --260.84 260.84

6 Total Profit before Tax (3-4) 453.25 541.39 265.03 2,438.01

7 Tax Expenses 135.04 153.25 104.59 606.54

8 6) 318.21 388.14 160.44 1,831.47

9 Profit! (loss) from discontinued operations ----

10 ITax expense ot dIscontinued operations ----

11 Net Profit! (loss) from discontinuing operations (after ----

12 Total Profit for the period (7+10) 318.21 388.14 160.44 1,831.47

13 Other comprehensive income net of taxes 102.75 41.43 (15.40) 42.67

14 Total comprehensive income for the period (11 +12) 420.96 429.57 145.04 1,874.14

15 Paid-up Equity Share Capital 782.05 782.05 782.05 782.05

16 Face value of Equity Share Capital 10.00 10.00 10.00 10.00

Earnings per share (From continuing operations)

Basic 4.07 4.96 2.05 23.42

Diluted 4.07 4.96 2.05 23.42

Earnings per share (From discontinuing operations)

Basic ----

Diluted ----

Earnings per share (From continuing and discontinuing

operations)

Basic 4.07 4.96 2.05 23.42

Diluted 4.07 4.96 2.05 23.42

For LIMITED

. \(K. Purushotham Naidu)

DireCtor Finance & Commercial

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Continuation Sheet

::2::

NOTES:

1. These unaudited standalone financial results have been prepared in accordance with Indian

Accounting Standards ('Ind' AS') prescribed under section 133 of the Companies Act, 2013

read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

2. The above standalone results were reviewed by the Audit Committee at its meeting held on

6th August, 2025 and thereafter approved by the Board of Directors at its meeting held on the

same day. The Statutory Auditors have carried out a "Limited Review" of the financial Results

for the quarter ended 30th June, 2025. .

3. The Company is in Inorganic Chemical Business segment.

4. Silicic Acid supply from adjacent Fertilizer Complex continues to be a problem. However, to

meet the commitments to customers, Fluo-Silicic Acid is procured from distant sources, even

though expensive and increasing periodically due to escalating fuel prices.

5. Segmehtal reporting as per Ind AS-lOB issued by the ICAI is not applicable, as the Company is

engaged in manufacture of a single line of product.

6. Figures for the previous periods have been regrouped, wherever necessary, to conform to the

current period's classification.

7. Pending investor's complaints for the quarter ended 30th June, 2025 : -NiI-

Place: Hyderabad

Date: 6th August 2025

Naidu)

DireCtor Finance & Commercial

By Order of the Board

VENKAT AKKINENI

MANAGING DIRECTOR

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CA

IN 0 I A CHARTERED ACCOUNTANTS

VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA & TANUKU

LIMITED REVIEW REPORT ON THE CONSOLIDATED UNAUDITED

FINANCIAL RESULTS OF "ALUFLUORIDE LIMITED, VISAKHAPATNAM" FOR

THE QUARTER ENDED 30TH JUNE, 2025 PURSUANT TO THE REGULATION 33

OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS, 2015, AS AMENDED ("REVIEW REPORT")

To

The Board of Directors of Alufluoride Limited

1. We have reviewed the accompanying Statement of Consolidated Unaudited

Financial Results of I Alufluoride Limited, Visakhapatnam ("the Parent") and its

subsidiary (the Parent company and its subsidiary together referred to as "the

Group") and its share of the net profit/ (loss) after tax and total

comprehensive income / (loss) for the quarter ended 30th June, being

submitted by the .Parent company pursuant to the requirement of Regulation 33

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

as amended.

2. This Statement, which is the responsibility of the Parent company's Management

and approved by the Parent company's Board of Directors, has been prepared in

accordance with the recognition and measurement principles laid down in

Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34".),

prescribed under Section 133 of the Companies Act, 2013, and other accounting

principles generally accepted in India. Our responsibility is to express a

conclusion on the Statement based on our review.

3. We have 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. A review of interim financial information

consists of making inquiries, primarily of persons responsible for financial and

accounting matters, and applying analytical and other review procedures. A

review is substantially less in scope than an audit conducted in accordance with

tandards on Auditing and consequently does not enable us to obtain assurance

cf t we would become aware of all significant matters that might be identified in

: FRN audit. Accordingly, we do not express an audit opinion.

CO 000513S .:

* n,.....--::; *

Door No. 3-16C-40/1, Shanti Nagar, KAKINADA -533 003, Andhra Pradesh, India.

Telephones: (91-884) 2374402/2374404

E-mail: eshmohan@brahmayya.com

[ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAI ]

----------------Page (5) Break----------------

Continuation Sheet .....

We also performed procedures in accordance with the circular issued by the SEBI

under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as amended, to the extent applicable.

4. The Statement includes the results of the wholly-owned subsidiary incorporated

outside India i. e M/ s Alufluoride International PTE Ltd-Singapore

5. Based on our review conducted and procedures performed as stated in

paragraph 3 above, nothing has come to our attention that causes us to believe

that the accompanying Statement, prepared in accordance with the recognition

and measurement principles laid down in the aforesaid Indian Accounting

Standard (Ind AS) and other accounting principles generally accepted iI1 India,

has not disclosed the information required to be disclosed in terms of Regulation

33 of the SEBI (Listing Obligations and. Disclosure Requirements) Regulations,

2015, as amended, including the manner in which it is to be disclosed, or that it

contains any material misstatement.

6. The consolidated unaudited financial results includes the interim financial

statements/ financial information/ financial results of wholly owned subsidiary

incorporated outside India, which have not been reviewed/audited by theIr

auditors, whose interim financial statements/ financial information/ financial

results have been converted and certified by the parent management which

reflect total revenue Nil, total comprehensive loss of Rs.7.72 Lakhs for the three

months ended 30th June, 2025 as considered in the consolidated unaudited

financial results. We did not review the interim financial result/ statement of the

said subsidiary outside India and our conclusion is so far as it relates to the

amounts and disclosures in respect of the said subsidiary is solely based on

management certified conversion statement. According to the information and

explanations given to us by the Management, these interim financial statements

/ financial information / financial results are not material to the Group. .

Our conclusion on the Statement is not modified in respect of the above matter.

Place: Kakinada

Date: 06.08.2025

For BRAHMAYYA & CO.,

Chartered Accountants

(Firm Registration No. 000513S)

(ESHMohan)

Partner

Membership No.028134

UDIN: 25028134BMKNMS9418

,;

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Wealth from Waste

Alufluoride Ltd.

Mulagada, Mindi, V,sakhapatnam 530012, India

+91 891 2548567 I (antacr@alufiuoride.com

www.alufluoride.com

(IN· l24110AP1984PLC005096

CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2025

S.No. Particulars

1 Income

Re\'enue from operations

Renmue from solar units

Other Income

2 Total Income

Expenses

(a) Cast of materials COl1Stffiled

(b) Changes in In\'entories of finished goods,

(e) Employee benefit expense

(d) Fi.nance costs

(e) Depreciation

(t) Power & Fuel

(g) Shipment Expenses:

(h) Other Expenses:

Total Expenses (a) to (h)

3 Total Profit before Exceptionalltems & Tax (1·2)

4 Exceplional Items

5 Total Profit before Tax (3-4)

6 Tax Expenses

7 Net Profit for the period from continuing operations(5-6)

8 Profit! (loss) from discontinued operations 9 llax expense or Ctiscontmuea operatlOns

10 Net discontinuing operations (after tax)

11 Total Profit for the period (7+10)

12 Other comprehensive income net of taxes

13 Total comprehemsive income for the perioq (11 +12)

14 Profit/ (loss) for the period attributable to

Owners of the CompmlY

Non-Controlling Interests

IS Total

Total Comprehensiye Income for the period attributable to

Owners of the Compmly

Non-Controlling Interests

16 Total

17 Paid-up Equity Share Capital

18 Face t'alue of Equity Share Capital

Earnings per share (From continuing operations)

Basic

Diluted

Earnings per share (From discontinuing operations)

Basic

Diluted

Earnings pe.r share (From continuing and discontinuing

operations)

Basic

Diluted

Lakhs)

Quarter Ended Year Ended

30·06-2025 30·06-2024 31·03-2025 31·03·2025 (Unaudited) (UnilUdited) (Audited) (Audited)

4,293.01 3,348.96 5,259.20

82.56 22.00 142.18

34.25 65.17 59.22

4,409.82 3,436.13 5,460.60

2,086.50 1,835.63 3,116.06

341.27 (224.40) 196.97

238.56 207.00 210.95

76.89 68.75 63.63

229.16 218.70 225.49

520.01 486.13 705.43

61.88 51.78 6-1.72

410.D2 260.86 622.39

3,964.29 2,904.45 5,205.64

445.53 531.68 254.%

· · ·

445.53 531.68 254.96

135.0-1 153.25 104.59

310.49 378.43 150.37

· --

· · -. ---

310.49 378.43 150.37

102.75 41.43 (15.-10)

413.24 419.86 134.97

310.49 379.70 150.37

-(1.27) -

310.49 378.43 150.37

413.24 421.13 134.97

· (1.27) ·

413.24 419.86 134.97

782.05 782.05 782.05

10.00 10.00 10.00

3.97 -1.86 1.92

3.97 -1.86 1.92

· · ·

-· -

3.97 4.86 1.92

3.97 ,1.86 1.92

For LIMITED

.' Naidu)

Director Finance & Commercial

18,448.61

403.27

201.04

19,052.92

10,705.99

(396.93)

831.74

246.53

897.27

2,680.7-1

237.70

1,434.41

16,637.45

2,415.47

·

2,415.47

606.S-!

1,808.93

·

· -

1,808.93

42.67

1,851.60

1,808.93 -

1,808.93

1,851.60

-

1,851.60

782.05

10.00

23.13

23.13

·

·

23.13

23.13

Contd .. 2

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Continuation Sheet

::2::

NOTES:

1. These unaudited Consolidated financial results have been prepared in accordance with

Indian Accounting Standards find AS') prescribed under section 133 of the Companies Act,

2013 read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. The above consolidated results were reviewed by the Audit Committee at its meeting held on

6th August, 2025 and thereafter approved by the Board of Directors at its meeting held on the

same day. The Statutory Auditors have carried out a "Limited Review" of the financial Results

for the quarter ended 30th June, 2025.

3. The Company is in Inorganic Chemical Business segment.

4. Silicic Acid supply from adjacent Fertilizer Complex continues to be a problem. However, to

meet the commitments to customers, Fluo-Silicic Acid is procured from distant sources, even

though expensive and increasing periodically due to escalating fuel prices,

5. Segmehtal reporting as per Ind AS-lOB issued by the ICAI is not applicable, as the Company is

engaged in manufacture of a single line of product.

6. Figures for the previous periods have been regrouped, wherever necessary, to conform to the

current period's classification.

7. Pending investor's complaints for the quarter ended 30th June, 2025 : -Nil -

Place: Hyderabad

Date: 6th August 2025

U RIDE LIMITED

-

. ( 0 am 'aidu)

Director Finance & Commercial

By Order of the Board

VENKAT AKKINENI

MANAGING DIRECTOR

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