The Board of Directors in its meeting held today i.e., 28th October, 2026 has, inter alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2026, along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the half year ended 30th September, ....

NEAPS/BSE ONLINE 28th October, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held today i.e., 28th October, 2026 has, inter alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2026, along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the half year ended 30th September, 2026, duly recommended by the Audit Committee in its meeting held today i.e., Wednesday, 28th October, 2026 along with the Limited Review Report of the Statutory Auditors thereon. The signed Un-audited (Standalone and Consolidated) Financial Results along with Limited Review Reports are enclosed as Annexure-A. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 5:00 P.M. This is for your reference and record. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com AGI GREENPAC LIMITED REGD. OFFICE: 2, RED CROSS PLACE, KOLKATA-700 001 Annexure-A Website: www.ao-ioreenoac.com Email: a21investors6ihuril!Teenoac.com CIN: L51433WB1960PLC024539 TEL: 033-22487407 /5668 PART I STATEMENT OF UNAUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (tin crore) Consolidated Standalone Three months period ended Half Year ended Year ended Three months period ended Half Year ended Year ended S.No. Particulars 31st March 31st March 30th September 30th Septem her 30th September 30th September 30th Septem her 30th September 30th September 30th Septem her 30th June 2026 2026 30th June 2026 2026 2026 2025 2026 2025 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue &om operations 655.46 785.27 601.58 1,440.73 1,289.24 2,665.32 655.46 785.27 601.58 1,440.73 1,289.24 2,665.32 II Other income (refer note 2l 1.25 8.96 4.71 10.21 38.21 95.11 1.25 8.96 4.70 10.21 38.20 95.11 III Total income (I +II) 656.71 794.23 606.29 1,450.94 1327.45 2,760.43 656.71 794.23 606.28 1450.94 1.327.44 2,760.43 IV Expenses a) Cost of materials consumed 220.37 208.17 191.49 428.54 385.06 779.61 220.37 208.17 191.49 428.54 385.06 779.61 b) l'utchases of stock-in-ttade 0.49 0.82 0.46 1.31 1.43 2.58 0.49 0.82 0.46 1.31 1.43 2.58 c) Changes in inventories of firushed goods, stock-in-trade and work-in progr:ess (84.79) 21.13 (52.24) (63.66) (35.04) (7.48) (84.79) 21.13 (52.24) (63.66) (35.04) (7.48) cl) Employee benefits expense 69.97 71.63 59.59 141.60 124.61 252.19 69.83 71.48 59.51 141.31 124.53 251.83 c) Finance cost 10.38 9.86 10.86 20.24 27.93 47.99 10.38 9.86 10.86 20.24 27.93 47.99 f) Depreciation and amortization expense 46.54 44.66 42.52 91.20 83.18 171.09 46.54 44.66 42.52 91.20 83.18 171.09 g; Power and fuel 164.72 173.43 123.88 338.15 262.12 512.85 164.72 173.43 123.88 338.15 262.12 512.85 h} Other c~ncnses 142.54 135.26 128.88 277.80 259.52 530.81 142.46 135.18 128.81 277.64 259.45 530.62 Total expenses (IV) 570.22 664.96 505.44 L235.18 1,108.81 2 289.64 570.00 664.73 505.29 1234.73 1108.66 2,289.09 V Profit before exceotional items and tax (III-IV) 86.49 129.27 100.85 215.76 218.64 470.79 86.71 129.50 100.99 216.21 218.78 471.34 VI Exceptiona] item - - - - - (5.09) - - - - (5.09) VII Profit before tax /V+vn 86.49 129.27 100.85 215.76 218.64 465.70 86.71 129.50 100.99 216,21 218.78 466.25 VIII Tax expense a) Current tax 24.24 34.23 24.77 58.47 55.19 118.05 24.24 34.23 24.77 58,47 55.19 118.05 b) Earlier year: income tax 0.02 0.02 (0.73) 0.02 0.02 (0.73) cl Deferred tax chare,, / /benefitl /4.271 14.31\ 0.10 18.581 (1.38) (3.28\ 14.27) 14.31) 0.10 18.58\ (1.38) (3.28) Tax expenses (VIII} 19.99 29.92 24.87 49.91 53.81 114.04 19.99 29.92 24.87 49.91 53.81 114.04 IX Profit for the period (VII -VIII) 66.50 99.35 75.98 165.85 164.83 351.66 66.72 99.58 76.12 166.30 164.97 352.21 X Other comprehensive income (net of tax) Items that will not be reclassified to profit or las!- (i) Remeasurement of the defined benefit plan (0.08) (0.08) (0.16) (0.16) (0.32) (0.33) (0.08) (0.08) (0.16) (0.16) (0.32) (0.33) -Income-tax relating to these items 0.02 0.02 0.04 0.04 0.08 0.08 0.02 0.02 0.04 0.04 0.08 0.08 (1i) Changes in fair value of equity instruments through other comprehensive income 4.02 4.02 • Income-tax relating to these items (0.57) (0.57) Items that will be reclassified to profit or Joss :( iii) Exchange difference on translation of foreign operations 0.02 (0.00) O.ot 0.02 0.01 0.05 - - Total other comprehensive income (X) (0.04) /0.06) /0.11} (0.10 (0.23) 3.25 (0.06) (0.06) (0.12} /0.12) (0.24 3.20 XI Total comorehensive income for the period (IX+X) 66.46 99.29 75.87 165.75 164.60 354.91 66.66 99.52 76.00 166.18 164.73 355.41 Earnings before interes'7 tax, depreciation and amortization (EBITDA) XII 143.41 183.79 154.23 327.20 329.75 689.87 143.63 184.02 154.37 327.65 329.89 690.42 [V+IV(e)+IV(f)] XIII Paid-un euuitv share canital (face value 'I' 2/-oer share\ 12.94 12.94 12.94 12.94 12.94 12.94 12,94 12.94 12.94 12.94 12.94 12.94 XIV Other euuitv (excludin.i! revaluation reserve) 2 145.33 2,145.85 xv Earnings per share : (of, 2/-each ) (not annualized) (a) Basic~ 10.28 15.36 11.75 25.64 25.48 54.35 10.31 15.39 11.77 25.70 25.50 54.44 n,)Dilutedro 10.28 15.36 11.75 25.64 25.48 54.35 10.31 15.39 11.77 25.70 25.50 54.44 PART II Segment wise revenue, results, assets and liabilities (fin crore) Three months period ended Halfvear ended Year ended 30th September 30th September 30th September 30th September 31st March S.No. Particulars 30th June 2026 2026 2025 2026 2025 2026 (Unaudited) (Unaudited) (U nauditedl /Unaudited) (Unaudited\ /Audited• 1 Segment revenue from operation: a) Packaging products 650.14 779.84 596.20 1,429.98 1,278.47 2,643.72 b) Investment Property 5.32 5.43 5.38 10.75 10.77 21.60 Total revenue 655.46 785.27 601.58 1,440.73 1,289.24 2,665.32 2 Segment reeu)ts: Profit(+)/ loss(-) (before tax and interest from each segment) a) Packaging products 114.23 150.31 128.23 264.54 279.67 589.38 b) Investment Property (refer note Z(a)) 4.11 8.52 3.75 12.63 7.88 15.95 Total profit/(loss) before unallocable expenditure 118.34 158.83 131.98 277.17 287.55 605.33 Less: i) Finance costs 10.38 9.86 10.86 20.24 27.93 47.99 ii) Other un-allocable expenditure net off un-allocable income 21.47 19.70 20.27 41.17 40.98 86.55 iii) Exceptional item 5.09 Total Profit/Ooss) before tax 86.49 129.27 100.85 21 [Showing first 8,000 characters — download PDF for full document]