Alchemist Corporation Limited, Board Meeting, May 14, 2013. Agenda: To consider quarterly results.

Alchemist Corporation Limited reported unaudited consolidated earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, on standalone basis, the company reported loss from operations before other income, interest & exceptional items of INR 0.301 million compared to INR 0.252 million a year ago. Loss from ordinary activities before tax was INR 0.301 million compared to INR 0.252 million a year ago. Net loss was INR 0.301 million or INR 0.06 per basic and diluted share before and after extraordinary items compared to INR 0.252 million or INR 0.05 per basic and diluted share before and after extraordinary items for the same period a year ago. For the nine months, on standalone basis, the company reported loss from operations before other income, interest & exceptional items of INR 1.024 million compared to INR 0.818 million a year ago. Loss from ordinary activities before tax was INR 1.024 million compared to INR 0.818 million a year ago. Net loss was INR 1.024 million or INR 0.21 per basic and diluted share before and after extraordinary items compared to INR 0.818 million or INR 0.17 per basic and diluted share before and after extraordinary items for the same period a year ago. For the quarter, on consolidated basis, the company reported loss from operations before other income, interest & exceptional items of INR 0.310 million compared to INR 0.258 million a year ago. Loss from ordinary activities before tax was INR 0.310 million compared to INR 0.258 million a year ago. Net loss was INR 0.310 million or INR 0.06 per basic and diluted share before and after extraordinary items compared to INR 0.258 million or INR 0.05 per basic and diluted share before and after extraordinary items for the same period a year ago. For the nine months, on consolidated basis, the company reported loss from operations before other income, interest & exceptional items of INR 1.051 million compared to INR 0.839 million a year ago. Loss from ordinary activities before tax was INR 1.051 million compared to INR 0.839 million a year ago. Net loss was INR 0.051 million or INR 0.21 per basic and diluted share before and after extraordinary items compared to INR 0.839 million or INR 0.17 per basic and diluted share before and after extraordinary items for the same period a year ago.

Alchemist Corporation Limited, Board Meeting, Feb 14, 2013. Agenda: To consider quarterly audited results.