An intimation of outcome of board meeting held on 27th October, 2026 to consider Un-audited Financial results for 2nd Quarter and half year ended 30th September, 2026.

ASHISH — POLYPLAST LIMITED MFG. OF. RV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com OUR COMPANY CIN: L17110GJ1994PLC021391 APPL/LIST/BSEL/REG-33/RESULT/INTE-OUTCOME/09-2026 DATED: 27" OCTOBER 2026 Deputy General Manager, Department Corporate Services, BS E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub; Submission of UN-Audited Financial Result of the Company for the 2ND Quarter and Half year ended 30/09/2026 OF THE Financial year 2026-27 along with Auditors Limited Review Report. (INTEGRATED FILING-FINANCIALS). And OUTCOME OF BOARD MEETING. Ref: Our Scrip Code: (ASHISHPO | 530429 | INE831C01016) Compliance to Regulation No. 33 of the SEBI (LODR) 2015. With reference to above subject, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025-02 dated January 2, 2025 we are submitting here with the integrated filing (Financial) for the First quarter ended on 30th June 2026 of the Financial Year 2026-27 which includes following documents. (1) Un-Audited Financial Result for the 2nd Quarter and Half year ended 30/09/2026 along with Notes (2) Limited Review Report of Auditors on For the Unaudited Financial Result. (3) Statement of Assets and Liabilities for the half year ended 30/09/2026. (4) Statement of Cash Flow for the half year ended 30/09/2026 (5) Part-B Statement of Deviation or variation for proceeds of Public Issue/ Rights Issue/ Preferential Issue, qualified Institutions Placements etc. -NOT APPLICABLE as the Company had during the quarter or last 12 months not raised any finance by way of issue of securities whether Debt or Equity. Part-C Format for Disclosing outstanding default on loans and Debt Securities- NOT APPLICABLE (7) Part-D Format for Disclosure of Related Party Transactions: (Not Applicable-as the Company is exempted from compliance to this Regulation as per Regulation 15 of the SEBI LODR) (8 Part-E Statement on Impact of Audit Qualifications (For Audit Report with Modified Opinion) submitted along with Annual Audited Financial Results -NOT APPLICABLE for the quarterly result. (9 Declaration by Board that the Company has during the quarter not made Investment or acquired any Shares or voting rights in an Unlisted Entity or company or body corporate. (10)Declaration by the Board that during the Quarter ended 30/09/2026 there was no Outstanding Disputed Tax Liabilities on the Company. Factory : Plot No. 42. Nr. - Village Zak2 . Post Pardhol, Nr. Narmada Main Canel, Naroda-| Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770 4 3 ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, SMolao, bAh:i me0ld9a9 0b ad5-2538820 060. (Gujarat) INDIA E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com OUR COMPANY CIN: L17110GJ1994PLC021391 (1) Declaration by the Board that during the Quarter the stock Exchange, SEBI, ROC or any other Regulators have not imposed any penalty or fine or taken any other punitive action against the company or its Directors/ Promotes. Please note that the attached Un Audited Financial Results of the Company have been reviewed by the Audit Committee of the Board and approved and taken on record by the Board of Directors of the Company in their meeting held on Wednesday the 12th August 2026. THE MEETING STARTED AT 17.00 P.M. AND CONCLUDED AT 18.30 P.M. ON TUESDAY THE 27™ OCTOBER 2026 OTHER AGENDA ITEMS CONSIDERED BY THE BOARD OF DIRECTORS ARE AS UNDER: The XML converted XBRL file for the above results are also being filed separately under the tab XBRL of the Listing Centre which please note. Kindly acknowledge receipt of the above documents. Thanking you, we remain, Yours faithfully, For Ashish Polyplast Limited (Ashish D Panchal) Chairman And Managing Director, DIN: 00598209 Encl: Un-Audited Financial Result with Notes and Limited Review Report of Auditors. Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770 ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 y . 9001:2015 Certified Company E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30.09.2026 Sr. Particulars Quarter [ Quarter | Quarter | Six Month | Six Month (Rs. in YeL aa rk hs) | No. 30.e 0n 9d .e 2d 0 26 | 30.e 0n 6d .e 2d 0 26 30.e 0n 9d .e 2d 0 25 | 30.e 0n 9d .e 2d 0 26 30.e 0n 9d .e 2d 0 25 | 31.e 0n 3d .e 2d 0 26 Revenue from Operations Unaudited | Unaudited Unaudited | Unaudited Unaudited | Audited Other_Income (Refer note - 6) 388.04 342.61 368.94 730.65 742.89 1,502.06 1I I_ _| |T Eo xt pa el sR ese venue (I+11) 3957 .. 11 62 406 63 .. 59 76 3( 51 71 ..8 09 5) ] 807 11 .. 70 38 773 30 .. 011 1,5020 .. 55 70 Cost of Materials consumed ha pn rg oe grs ssin ai nn dv en st to or ci ke s o tf raf di en ished goods, work 33 ©2 7.5 89 ) 25 13 5.5 2 28 g2.9 7 58 16 6. 311 59 V1 o. S40 1,2 s40. 60 [Employee benefits expense OF D tei hpn era ren cc ie Ea xt pC i eo o ns nt san d amortisation expense 16 2 7. . 46 5 94 7 1 2 77 ... 191 608 1 2 64 .. 8 49 1 50 3 143 5 .. . 68 4 52 7 2 19 13. .2 58 7 54 26 44 9 .. . 92 3 73 5 Total Expenses 27.67 38.93 30.99 66.60 56.39 107.11 I VI V IV _ _ [[ PE r || x ToP c afr xeo i pf tti E/t i x(/ o pL( n eoL ao s nls s ss ) e) It bb e ee m ff s oo rr e-e (g te a ax i xc n e ) (/p Ilt 1oi Ts o sn - a Il V ) items and tax 38 111 33 =. ..1 998 88| ] 3 64 641 4.. 778 225 ) ] Z ((3 116 007 .. 7. 7 337 ))8 ,), B 72 773 88 :. .0 7 70 04 , 73 33 75 7 3 .. . 81 8 28 2 1,48 114 88 5 . .. 40 4 98 9 ) Current tax. )b) ED xe cf ee sr sr /e (d S hota rx t ) Provision OF Earlier Years 71 . =7 21 8 (40 .. 23 05 ) (30 .. 94 83 ) 32. 0 0 86 2 3. g7 1 44 (0 05 . 5. 1 03 8 ) vir | tN ae xt (P V.r ofi vt n/ y( Loss) from ordinaty activities after] 8 5. .9 08 0 ( 63 8. .8 55 7) (( 13. .5 15 8) )] 75 3. .1 54 35 1. 988 15 3. .4 05 V I XI X _ _ I[ NT[ eaN te xt P PEr rxo opf fei int ts/ /( e (L Lo os o sfs sd) )i sf c fr o ro onm mt id ni dus iec sdo n ot noi tpn ieu nre uad t i do o np se rations -- g= 2 - 3 e] g- | ]L XXXX II 1L VI T [{[ TN oO oe t t tt h a e l lr P r CC Co oof oi mm mt p pp/ r rr( e eL eho hhs e ees n nn) s si iif v vvo er ee t Ih IIne nnc ccop oome mmer ee i o /d ( ( X tE 1 ta x rf pt i+ee Xs tIe at 1s ba )x ) ( - V tI o[ (0 45 3 .. 0 70 ) 00 | ( 66 0 88 . .. 3 25 0 77 ) | ((( 707 ... 421 468 ))) | ( 77 0 23 . .. 6 95 0 66 ) | 0 33 .1 15. 429 ) 24 ] | 11 ( 113 . .. 2 70 5 83 ) | a) Owner b) Non-controling Interest XX VV I |E_ a|P ra nid i- nup g Eq pu eit ry eqS uh ia tr ye sC ha api rt ea l (f( oF ra c ce o nV ta il nu ue i no gf Rs.10 339.75) 339.75] 339.75 339.75 339.75 339.75 (@) [Basic(Rs.) (b) |Diluted(Rs.) 0.15 2.02 (0.21) 2.17 0.94 0.38 XX VVI II T| EE Pa Srn in (g fo r p de ir. s ce oq nu ti it ny u e sh &a re c o( nf to ir nud ii ns gc on ot pi en ru ate id o n) 0.15 2.02 21) 217 0.94 0.38 (a) _|[Basic(Rs.) P(b la) at ce [ :D :-i -2l 7u At he 1d m0( e.Rs 2 b6 00 .. 11 55 For, As22 .. h00 i22 Poly(0 p0. l.2 Ligiited22 .. 11 77 00 .. 99 44 00 .. 33 88 1 &Ma Ashish D' Pancha) Chairman & Managing Director DIN : 00598209 Factory : Plot No. 42. Nr D. stV .i l Gla ag ne hZ ia nk a. gaP ro .s t PP har od nh eo l, (FN )r . 9N 40a 9r 3m ad 0a 48M ,a in 35Ca 9n 0e l, 77N 7a 0roda-Dehgam Highway, M.R.PANDHI & ASSOCIATES CHARTERED ACCOUNTANTS C-1108, The First, Near Keshavbaug Party Plot, Beside ITC Narmada Hotel, Vastrapur, Ah [Showing first 8,000 characters — download PDF for full document]