Outcome of the Board Meeting - UFR Q2 30-09-2026.

Telephone : 91-022-6660 8711-13-14 e-mail : info@kairacan.com 91-022 6663 5401 ‘website : www. kairacan.com CIN : L28129MH1962PLC012289 KAIRA CAN COMPANY LIMITED REGD. OFFICE : ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, MUMBALI - 400 011 KCCL/SEC/BM/UAFR-Q2/26-27 30t October, 2026 BSE Limited The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001. Ref: Script Code: - 504840 - Kaira Can Company Limited, Secuirty ID: KAIRA Sub: Outcome of Board Meeting held on October 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on October 30, 2026, inter-alia approved the following: 1. Unaudited Financial Results: Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, were discussed and approved. We enclose herewith the Un-audited Financial Results of the Company, along with the Auditors’ Limited Review Report thereupon. 2. The Board of Directors of the Company has appointed Shri. Bharat Ajay Kapadia (DIN No. 07206650) as an Additional Director, Non-Executive, Non Independent on the Board of the Company. 3. Approval to seek Shareholders” approval by way of Postal Ballot: The Board has accord its approval for conducting a Postal Ballot (including e-voting) process under Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, for obtaining Shareholders’ approval for the appointment of Shri. Bharat Ajay Kapadia, (DIN: 07206650) as the Non- Executive, Non Independent Director on the Board of the Company liable to retire by rotation. The Board Meeting Commenced at 11:30 AM and Concluded at 13:35 PM. Thanking you, Yours faithfully, For KAIRA CAN COMPANY LTD HITEN VANJARA COMPANY SECRETARY Encl: as above Plants : & Kanjari @ Vithal Udyognagar Administrative Office & Anand Telephone - 6660 8711/ 13 / 14 e mail : companysecretary@kairacan.com website: www kairacan.com Kaira Can Company Limited < CIN : L28129MH1962PLC012289 10N House, Dr. €. Moses Road, Mahalaxmi - Mumbai - 400 011 Statement of Unaudited Financial Results for the Quarter and Half year ended on September 30, 2026 (Rs. in Lokhs) Quarter ended Half year ended Year ended Particulars 30Sep26 [ 30-un-26 | 30-Sep-25 | 30-Sep-26 | 30-5ep-25 | 31-Mar-26 {Unaudited) | (Unaudited) |{Unaudited) (Unaudited) | (Unaudited) | _(Audited) 1 [income from Operations Sales/Income from Operations 649373 | 867269 | 557405 | 1516642 1287208 | 2458202 Other operating income 125 055 - 180 - 440 Total Income from Operations 649498 | 867324 | 557005 | 1516822 | 12,872.08 | 24,586.42 1l_|Other income 34.42 411 533 3853 19.24 37.21 il _[Total Income 652940 | 867735 | 557938 | 1520675 | 1289132 24,623.63 IV [Expenses & |costof Matenals consumed 535044 | 689999 | 501961 | 12250.43| 1088367 2098202 b, |Changes in inventories off inished goods and Work in progress 50.77 30559 | (48674) 35635 | (265.80) (808.58) ¢ |Employee Benefit Expense 22018 28943 28729 569.61 579.20 112891 ¢ |Finance Costs 2082 1774 1214 3856 19.69 4848 e |Depreciation and Amortization Expense 8866 93.55 85.50 18221 180,07 35252 f._|Other Expenses 68091 82733 60734 | 1,50824 | 1,27645 2616.76 Total Expenses 647178 | 843363 | 552513 | 1490541 | 12,673.29 | 24,32111 V_[Profit_before exceptional Items and tax 57.62 24372 54.25 30134 218.04 302.52 VI_[Exceptional items - - - - - - VII_[Profit before Tax 57.62 28372 54.25 30134 218.04 30252 VIII_|Tax Expense (91.83) 9364 1457 181 75.00 12339 i Income Tax - Current Tax 1659 37.97 9.06 54.56 36.40 50.50 - Earlier year Tax (88.15) - (5.45) (88.15) (5.45), 1622 tD e Pf re or fr ie oT ra x t he period 1( 42 90 ..2 47 5) 15 55 0. .6 07 31 90 .9 66 293 95 .. 54 30 14 44 3. .0 05 175 96 .6 17 X [other ComprehenIsnicvomee i, Items that will not be reclassified to profit & loss - (8.55) 1897 (6.54) 1042 (13.08) 75.87 oii. r I ln osc s.o me tax relating to items that will not be reclassified to profit - - - - - - Jii tems that wil be reclassified to profit & loss (©77) (0.73) 185 (150) 300 7.70 fiv o. ssI ncome tax relatintgo items that will be reclassified to profit or - - - - - - Total Other Comprehensive Income (9.31) 1824 (.69) 892 (10.09) 83.57 XI_|Total Comprehensive Income for the period 140.10 16832 34.99 30845 13295 262.70 Xl [Paid up equity share capital 5221 5221 5221 s221 5221 9221 ( Face Value - Rs.10/- each. | Xill|Other Equity 8,981.90 XIV_|Earnings Per Share Basic & Diluted 16.21 16.28 430 3248 1551 19.43 * Tnis statement hos been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (as amended) (ind AS], prescribed under Section 13 of the Companies Act, 2013 and other recognized accounting prectices and policies to the extent The same have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on October 30, 2026. 2 Tneformat for the above audited quarterty results s in accordance with SEBI circular CIR/CFD/CMD/15/2015 dated 30th November, 2015 read with circalar CIR/CFD/FAC/62/2016 dated Sth July, 2016 3 The Statutory auditor of the company has audited the financial results for the quarter & half year ended 30th September 2026, pursuantto the requirement of regulation 33 of the SEBI {LODR) Regulation,2015 ( as amencied from time to time) and express an unmodified opinion in their audit report 4 A res sp oe ur ct eh se bc ar sit ee dri z ns p ae nc i af ni ae ld su in sd oe fr vI an rd oA uS 1 p0 e8 f- oO rp me ar na ct ei n ig dS ie cg am toe rn st s b, t bh ue iC nh ei se sf sO ep ge mr ea nt ti sn .g AD ce cc oi rs di io nn lM ya k ie nr e rv ma al tu ia ot ne s at sh e ec eo nm p pa rn ey s' es tp ee dr f ao lor nm ga n tc he sa en sd gal ml ea nc ta st .e § Tne Company has opted for the concessiona! tax regime under Section 115844 of the Income-tax Act, 1961, with effect from FY 2025-26, at » tax rate of 22% p apl pu ls i a cp abp ll ei ,c a hb al se bs eur ec nh a rr eg ce o ga nn id s ec de s is n. tA hc ec o Sr td ai tn egl my e, n tt h oe f c Po rn ofs ie tq aue nn dt i La ol ss i fm op ra tc ht e o qn u ac ru tr er re n at n t da x h, a ld fe f ye er arr e ed nt da ex d { a Ss es pet ts e ma bn ed r l i 3a 0b ,i l 2it 0i 2e 6s .) and MAT balances, wherever 6 The eamigs per share (basic and diluted| for the interim periods have not been annualised. 7 The prior period's figures have been regrouped / reclassified wherever necessary to conform to current quarter / period's classification for and on behalf of Board of Directors A-g. Uldia~ Place : Mumbai A.B. Kulkarni Managing Director Dated: Octobe30r, 2026 D..No. 01605836/ e mail : companysecretary@kairacan.com ke website : www.Kairacan.com Kaira Can Company Limited ION House, Dr. E. Moses Road, Mahalaxmi - Mumbai - 400 011 Segment wise Revenue, Results and Capital Employed for the Quarte&r Half year ended on September 30, 2026 Rs. in Lakhs) Quarter ended Half year ended Year ended Particulars 30-Sep-26 | 30-Jun-26 | 30-Sep-25 | 30-Sep-26 | 30-Sep-25 | 31-Mar-26 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Segment Revenue a. Tin Containers 630559 | 7,972.02| 547640 | 14,27761| 12,442.79 | 23,501.98 b. Ice-Cream Cones ( Waffles & Wafers ) 189.39 701.22 97.65 89061 42929 | 1,084.44 c. Unallocated 34.42 411 533 38.53 1924 37.21 Total Income. 6,529.40 | 8,677.35| 557938 | 15,206.75 | 12,89132 | 24,623.63 Segment Results a. Tin Containers 99.80 258.30 124.78 358.10 334.69 51187 b. lce-Cream Cones ( Waffles & Wafers ) (38.31) 14.86 (42.70) (23.45), (69.02) (117.12) 61.49 273.16 82,08 33465 265.66 39475 Less: (i) Finance costs 2081 17.74 1214 38.56 19.69 48.48 (ii) Other un-allocable expenditure/ (16.94) 11.70 15.69 (5.25) 27.93 43.75 income) net off unallocable income/exp. Total Profit Before Tax 57.62 243.72 54.25 30134 218.04 302.52 Segment Assets a. Tin Containers 1 [Showing first 8,000 characters — download PDF for full document]