Annual Report

HCP Plastene Bulkpack Limited 314 September 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 526717 ISIN: INE136C01044 Dear Sir / Madam, Sub: Notice of the 42¢ Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2025-2026 We wish to inform you that the 42" Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, 25th September, 2026 at 1130 AM (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Pursuant to the provisions of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of the 421¢ Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2025-2026. In compliance with the applicable Circulars issued by the MCA and SEBI, the Notice of the 42! AGM along with the Annual Report for the financial year 2025-2026 are being sent only through electronic mode to those eligible Members whose email addresses are registered with the Company/ Depositories/ Registrar and Share Transfer Agents. A copy of the letter containing the web-link for accessing the Notice of the AGM and the Annual Report 2025-26 which is being sent to all the members who have not registered their email address with Company/ Registrar and Share Transfer Agent/ their Depository Participants. The copy of the Notice along with the Annual Report is also available on the website of the Company at www.hpblin Kindly take the above on record. Thanking you, Yours faithfully, For HCP Plastene Bulkpack Limited Rishabh E Kumar Jain | Rishabh Kumar Jain Company Secretary and Compliance Officer Membership Number: F 7271 Encl: As Above # CIN: L25200GJ1984PLCO50560 @ www.hpbl.in © HCP Plastene Bulkpack Limited & info@hpbl.in H.B. Jirawala House, 13, Navbharat Society, Usmanpura, Ahmedabad, Gujarat - 380013 & +9179-27561000 HCP Plastene Bulkpack Limited Innovate, Integrate, & Elevate STRENGTH QUALITY INNOVATION SUSTAINABILITY FORWARD-LOOKING STATEMENT This Annual Report contains forward-looking statements that reflect the Company’s *vision, strategic priorities, business outlook and expectations for the future*. These statements are intended to provide investors and stakeholders with meaningful insights into the Company’s direction and its approach towards creating sustainable, long-term value. Such statements are based on management’s *current expectations, assessments and assumptions* and are subject to various risks, uncertainties and other factors, many of which may be beyond the Company’s control. While the Company believes that its expectations and underlying assumptions are reasonable, *there can be no assurance that anticipated outcomes will be achieved*. Actual results may differ materially from those expressed or implied in these statements due to changes in economic and market conditions, industry dynamics, regulatory developments, competitive pressures, business and operational risks, availability and cost of raw materials, foreign exchange movements, technological developments and other unforeseen circumstances. The Company remains focused on navigating these uncertainties with *prudence, agility and resilience, while pursuing opportunities that strengthen its business and support sustainable growth. Its strategic priorities are guided by a **long-term perspective, disciplined execution and a commitment to creating enduring value* for all stakeholders. Investors and stakeholders are advised to *exercise due caution and consider the inherent risks and uncertainties* while evaluating the Company’s future prospects and performance. The forward-looking statements contained in this Annual Report represent management’s views as of the date of publication and should be considered accordingly. The Company does not undertake any obligation to publicly update, revise or reaffirm these statements following the publication of this Annual Report, whether as a result of new information, future events, changes in circumstances or otherwise, except as may be required under applicable laws and regulations. INDEX 1 CHAIRMAN MESSAGE 01 z ABOUT US 02 3 PRODUCT BASKET 03-04 4 CONNECTED TO THE EARTH 05 5 OUR ESTEEMED BOARD 06-07 6 DIRECTOR·S REPORT 08-37 fj CORPORATE GOVERNANCE REPORT 38-75 8 MANAGEMENT DISCUSSION & ANALYSIS 76-82 9 STANDALONE FINANCIALS 83-151 · CONSOLIDATED FINANCIALS 152-213 NOTICE OF AGM 214-245 CHAIRMAN MESSAGE Dear Shareholders, I am honoured to address you through this Chairman's Message as we present our annual report for the year 2025-26. It is with great pride and gratitude that I reflect upon the achievements, challenges, and progress we have made together as a company. This year has been a defining period for our organization as we continued to build upon our legacy of trust, innovation, and operational excellence in the FIBC (Flexible Intermediate Bulk Container) manufacturing industry. HCP Plastene Bulkpack Limited has always been committed to excellence, innovation, and sustainable growth, and the past year has been no exception. Despite the uncertainties and disruptions that marked this period, we remained resilient and adaptive, leveraging our strengths to navigate the changing landscape and emerge stronger than ever. As the world embraces more sustainable and efficient logistics practices, the role of FIBC products has never been more crucial. Our industry stands at the intersection of innovation and responsibility. We are not just manufacturers; we are problem solvers, ensuring that materials move securely and with minimal environmental impact. Performance and Growth During the year under review, the Company's performance was excellent in comparison to previous year. Total revenue on a standalone basis for the FY 2025-26 stands at Rs. 29238.99 Lakhs in comparison of previous year which was Rs. 11957.51 lakh. Total revenue on a consolidated basis for the FY 2025-26 stands at Rs. 59959.17 lakh in comparison of previous year which was Rs. 46811.20 lakh. Our team has worked tirelessly to strengthen our core business, ensure consistent quality, and deliver value-added solutions tailored to the evolving needs of our global clientele. We also made significant strides in digitalizing our operations and enhancing transparency across the value chain. Sustainability and Responsibility As a responsible corporate citizen, we remain committed to sustainable manufacturing practices. From using recyclable materials and minimizing waste, to ensuring energy-efficient production lines, we are actively contributing to a greener future. People and Culture Our people continue to be our greatest asset. I extend my heartfelt appreciation to our employees for their dedication, adaptability, and commitment to excellence. Looking Ahead As we step into the new financial year, our focus remains on innovation, customer satisfaction, and sustainable growth. With new capacity additions on the horizon and promising demand trends, we are well-positioned to capitalize on emerging opportunities in both domestic and international markets. On this note, would like to express my sincere gratitude to all our stakeholders including shareholders, bankers and for their unwavering support, our valued vendors for their trust and partnership, and our dedicated employees for their exceptional contributions. Together. we will continue to chart a path of success and shape a brighter future for HCP Plastene Bulkpack Limited. (4 HCP Plastene Wis J) Bulkpack Limited WD DIRECTOR'S REPORT + at ae P i i · = ¥ A ma = + a= .a aa nwf e rre! i g ey ee a a f yr j Vy [me ae Poy es Te ae del oll ft Bee ei WW) ? jae MY mb haa em 4a Af 3 = Baa ff ill | 4 "he ge ae Uae I, noe |g STRENGTH QUALITY INNOVATION SUSTAINABILITY DIRECTORS’ REPORT The Shareholders, HCP Plastene Bulkpack Limited Ahmedabad Your directors’ are pleased to present the 42nd Annual Report on the business performance and operations of [Showing first 8,000 characters — download PDF for full document]