Outcome of Board Meeting

Date: 27/10/2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001. Bandra (East), Mumbai – 400051. SCRIP CODE: 544814 SYMBOL: KNACK Dear Sir/ Madam, Sub: Outcome of Board Meeting held on Tuesday, October 27, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") of Knack Packaging Limited ("the Company"). Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Tuesday, October 27, 2026, has, inter alia, considered and approved the following: 1. Approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid financial results is enclosed herewith as Annexure-A. The press release on the financial results is also enclosed herewith as Annexure-B. 2. Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby confirm that there is no deviation or variation in the utilisation of proceeds raised through the Initial Public issue ("IPO") of the Knack Packaging Limited ("the Company") from the objects stated in the Prospectus. Further, the Audit Committee and Board of Directors of the Company, at their respective meetings held on Tuesday, October 27, 2026, have reviewed and noted the statement of utilisation of issue proceeds and confirmed that there is no deviation or variation in the utilisation of proceeds from the objects stated in the Prospectus for the quarter ended September 30, 2026. The Statement of Deviation/Variation in utilisation of IPO proceeds is enclosed herewith as Annexure-C. 3. Consideration and approval of other businesses as per agenda circulated. This intimation is also being uploaded on the Company's website at www.knackpackaging.com. The Meeting of Board of Directors commenced at 3:30 P.M. and concluded at 5:30 P.M. You are requested to take the same on your records. Thanking you, Yours faithfully, For Knack Packaging Limited Ravikumar Pasi Company Secretary & Compliance Officer Membership No.: ACS-28167 Encl: As above Annexure-A talati � talati llp (1;�-rte-r�cco",-,t�,-,ts IND I A Independent Auditor's Review Report on Review of Standalone Unaudited Quarterly Financial Results of Knack Packaging Limited pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended To the Board of Directors Knack Packaging Limited (formerly known as Knack Packaging Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Knack Packaging Limited (formerly known as Knack Packaging Private Limited) ("the Company"), for the period ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the fi res for the corresponding quarter and half year ended September 30, 2025, as reported in these financial results have been approved by the Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of personnel 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 Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. 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 Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules Talati & Talati LLP, a Limited Liability Partnerll:ltp bearing LLP identification NO. AA0-8149 AMBICA CHAMBERS, NEAR OLD HIGH COURT, NAVRANGPURA, AHMEDABAD 380 009. TEL. : 2754 4570 / 71 / 72 / 74 • www.talatiandtalati.com Also at : VA[;>ODARA 99249 35053 • SURAT (0261) 236 1236 OF TRUST & EXCELLENCE MUMBAI (022) 2683 3041 / 42 • DELHI 99994 24420 • KOCHI (0484) 640 0102 - 1976 -2026 - issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 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. For Talati & Talati LLP, Chartered Accountants (Fic tmtion N mbe,; 110758W/Wl 00377) CA Anand Sharma Partner Place of Signature: Ahmedabad (Membership No: 129033) Date: October 27, 2026 UDIN: 26129033FRTGYW4104 Knack Packaging Limited (formerly known as Knack Packaging Private Limited) Regd. Office: 330/A, Kalasagar Shopping Hub, Opp. Saibaba Temple, Satadhar Cross Road, Ghatlodiya, Ahmedabad -380061, Gujarat, India. Ph. (+91)•79-274S1130/31 CIN: L25200GJ2013PLC073847 Statement of Standalone Unaudited Financial results for the quarter and half year ended September 30, 2026 rru. in millionsl Quarter ended Half year ended Year ended Particulars Sept 30, 2026 June 30, 2026 Sept 30, 202S Sept 30, 2026 Sept 30, 202S March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income Revenue from operations 2,897.47 2,568.15 1,916.63 5,465.63 3,746.79 8,097.49 Other Income 95.68 22.81 64.34 118.49 78.25 210.97 Total Income 2,993.15 2 S90,96 1980.97 5.584,12 3,825.04 8.308.46 Expenses Cost of materials consumed 1,912.38 1,818.03 1,288.94 3,730.41 2,433.68 4,908.51 Changes in inventories of finished goods and work-in- (3.64) (314.11) (157.43) (317.74) (225.99) (174.89) progress Employee Benefits Expense 151.88 149.42 110.12 301.30 210.74 461.56 Finance Cost 38.94 39.94 30.49 78.88 69.09 158.97 Depreciation and Amortisation Expense 102.15 98.55 71.76 200.70 140.94 292.61 Other Exr:ienses 458.47 380.02 361.87 838.49 653.92 1447.15 Total Exoenses 2660.18 2 171.8S 1 70S.75 4.R32.04 3.282,38 7 093,91 Profit before exceptional items 332.97 419.11 275.22 752.08 542.66 1,214.55 and tax Exceptional Item Impact of Labour Codes 10,77 Profit before Tax 332.97 419.11 275.22 752.08 542.66 1203.78 Tax Ex [Showing first 8,000 characters — download PDF for full document]