The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026

PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, BIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 9825051364 Email: promactplastics@rediffmail.com.promactimpexltd@gmail.com 26th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 526494 Dear Sir, Sub: Outcome of Board Meeting -Submission of Un-Audited Financial Results for the quarter ended on 30th September, 2026 & other matters. We refer to our letter dated 17th October, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBIIHO/CFD/CFD-PoD- 2/CIRIP/20241185 dated 3 pt December 2024, we are enclosing herewith the statement of Unaudited Financial Results for the quarter ended on 30th September, 2026 and Limited Review Report thereon along with Integrated Filing (Financial). The Meeting of Board of Directors was commenced at 4:30 p.m. and concluded at 5:00 p.m. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Thanking you. Yours faithfully, For, PROMACT PLASTICS LIMITED ANKIT J. PATEL MANAGING DIRECTOR (DIN: 02351167) Encl: As above. PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746) Registered Office: 12th Floor-1201, City Center-2, BIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 9825051364 Email: promactplastics@rediffmail.com.promactimpexltd@gmail.com STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON 30TH SEPTEMBER, 2026 (Rs. In lakb) Previous Half Year ended on Particulars Quarter ended on Year ended (Cumulative) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 846.31 512.29 8.13 1358.60 15.59 16.14 2 Other income 24.03 22.99 - 47.02 0.01 1.34 3 Total Income (1+2) 870.34 535.28 8.13 1405.62 15.60 17.48 4 Expenses a. Cost of Materials consumed - - - - - - - - - b. Purchases of stock-in-trade 835.86 506.37 1342.23 c. Changes in inventories of - - - - - - finished goods, work-in-progress and stock-in-trade d. Employee benefits expense 1.95 1.95 2.23 3.90 4.47 9.04 e. Finance costs 9.28 1.17 12.55 10.45 24.97 43.99 f. Depreciation & amortisation 0.07 0.07 1.63 0.14 3.26 6.53 expense g. Other expenses 4.29 6.50 3.53 10.79 9.24 30.34 Total Expenses 851.45 516.06 19.94 1367.51 41.94 89.90 5 Profit / (Loss) before exceptional 18.89 19.22 (11.81) 38.11 (26.34) (72.42) items and tax (3-4) - - - 6 Exceptional items Exceptional items (Expenses) - 134.35 - 134.35 - - Exceptional items (Income) - 2093.87 - 2093.87 - 7 Profit / (Loss) before tax (5+6) 18.89 1978.74 (11.81) 1997.63 (26.34) (72.42) 8 Tax expense: Current tax - 333.70 - 333.70 - - - - - - - Deferred tax 9 Profit! (Loss) for the period 18.89 1645.04 (11.81) 1663.93 (26.34) (72.42) from continuing operations (7-8) - - - - - - 10 Profit! (Loss) from discontinuing operations before Tax - - - - - - 11 Tax expense of discontinuing operations - - - - - - 12 Profit! (Loss) from Discontinuing operations (after tax) (10-11) 13 Profit! (Loss) for the period 18.89 1645.04 (11.81) 1663.93 (26.34) (72.42) (9+12) PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No • 9825051364 Email' oromactolastics@rediffmail com , oromactimoexltd@amail com Previous Half Year ended on Particulars Quarter ended on Year ended (Cumulative) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (~udited) 14 Other Comprehensive Income - - - - - - Items that will not be reclassified - - - - - - subsequently to profit or loss Income tax relating to items that will not - - - - - - be reclassified to profit or loss - - - - - - Items that will be reclassified subsequently to profit or loss Income tax relating to items that will be - - - - - - reclassified to profit or loss - - - - - - Other Comprehensive Income, net of tax 15 Total Comprehensive Income for the 18.89 1645.04 (11.81) 1663.93 (26.34) (72.42) period (13+14) 16 Paid-up equity shares capital (Face 651.18 651.18 651.18 651.18 651.18 651.18 Value per share Rs. 10/-) - - - - 17 Reserves excluding Revaluation (906.36) Reserves 18 Earnings Per Share ofRs. 10/-each (for continuing operations) - Basic 0.29 25.26 (0.18) 25.55 (0040) (1.11) - Diluted 2.29 25.26 (0.18) 25.55 (0040) (1.11) 19 Earnings Per Share of Rs. 10/-each (for discontinued operations) - Basic - - - - - - - Diluted - - - - - - 20 Earnings Per Share ofRs. 10/-each (for discontinued & continuing operations) - Basic 0.29 25.26 (0.18) 25.55 (0040) (1.11) - Diluted 0.29 25.26 (0.18) 25.55 (0040) (1.11) PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 9825051364 Email: promactplastics@rediffmail.com.promactimpexltd@gmail.com NOTES: 1. Statement of Standalone Assets and Liabilities (Rs. In Lakh) Sr. Particulars As at 30-09-2026 As at 31-03-2026 No. (Unaudited) (Audited) ASSETS 1 Non-Current Assets Property, plant and equipment 1.12 41.44 Capital work-in-progress - - Investment property - - Goodwill - - Other intangible Assets Intangible Assets under development - - Biological Assets other than bearerplants - - Non-Current Financial Assets: (i) Investments, Non-Current 1031.56 0.56 (ii) Trade receivables, Non-Current - - (iii) Loans, Non-Current - 0.10 Deferred tax Assets (net) 134.35 Other Non-Current Assets Total Non-Current Assets 1032.68 176.45 2 Current Assets Inventories Current financial asset: (i) Current investments (ii) Trade receivables, Current 937.95 455.71 (iii) Cash and cash equivalents 0.12 0.10 (iv) Bank balance other than above 5.13 0.26 (v) Loans, Current 458.56 55.41 (vi) Other Current financial Assets 10.38 0.26 Current tax Assets (net) Other Current Assets Total Current Assets 1412.14 511.74 TOTAL ASSETS 2444.82 688.19 PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746) Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com. promactimpexltd@gmail.com (Rs. In Lakh) EQUITY AND LIABILITIES 1 Equity Equity share capital 651.18 651.18 Other Equity 757.57 (906.36) Total Equity 1408.75 (255.18) 2- Liabilities Non-Current Liabilities Non-Current financial Liabilities: - - (i) Borrowings, Non-Current - (ii) Trade payables, Non-Current - - (a) total outstanding dues of micro enterprises and small - - enterprises (b) total outstanding dues of creditors other than micro enterprises - - and small enterprises (iii) Other Non-Current financial Liabilities - - Provisions, Non-Current - - Deferred tax Liabilities (net) - - Other Non-Current Liabilities - - Total Non-Current Liabilities Current Liabilities Current financial Liabilities: (i) Borrowings,. Current 574.04 54.55 126.l4 (ii) Trade payables, Current - (a) total outstanding dues of micro enterprises and small enterprises (b) total outstanding dues of creditors other than micro enterprises and small enterprises (iii) Other Current financial Liabilities - 883.51 Other Current Liabilities Provisions, C [Showing first 8,000 characters — download PDF for full document]