Outcome of Board Meeting - Unaudited Financial Results of the Company for the Quarter and Period Ended 30th September 2026

SSE-29/2026-2027 28.10.2026 Bombay Stock Exchange Ltd., PhirozeJeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400 001 SCRIP CODE NO.: 530931 Dear Sir, Sub: Outcome of the Board Meeting held on 28th October, 2026 – Unaudited Financial Results Ref: Regulation 33 and 30 of SEBI Listing Obligations and Disclosure Requirements, 2015 This is to inform you that the Board of Directors of the Company in its meeting held on 28th October, 2026 considered and approved the Unaudited Financial Results for the quarter and period ended 30th September, 2026 along with the Limited Review Report from the Statutory Auditors of the Company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 In this regard, we are enclosing herewith the Unaudited Financial Results for the quarter and period ended 30th September, 2026 along with the Limited Review Report. We hereby inform you that the Board Meeting commenced at 11.00 A.M. and concluded at 13.00 P.M. Please (cid:976)ind the same in order and acknowledge receipt. Thanking you, Yours faithfully, For Stanpacks (India) Limited Anshika A Company Secretary & Compliance Officer Encl : as above