Outcome of Board Meeting

fix-a-form & prinfers Itd Date: 315t October, 2026 The Ma;@ger.i : S BSE Limited, i PhirozeJeejeebhoy Towers [Awing, [ Dalal Street, For ‘Mumbai - 40002 e of eeti 315t Oct 2026 erence:Scrip Code -541503; IS-I INNE2 50G01010; YMBOL: UNICK Dear Sir/Madam, With reference to the subject cited above and Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Unick Fix-a-form & Printers Limited was held on Saturday 315t October, 2026 at 03:00 P.M. through Video Conferencing. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The following business as specified below was transacted at the meeting: 1. The Board has approved the Un-Audited Financial Results and Limited Review Report of the company for the Quarter and half ended 30t September, 2026. 2. The Board has approved the Statement of Asset and Liabilities for the half year ended on 30t September, 2026. 3. The Board has approved the Statement of Cash Flow for the half year ended on 30th September, 2026. 4. Other business arising out of the above business, incidental and ancillary to the company’s business. Please consider it and also take note of the same. Thanking you, Yours faithfully For Unick Fix-a-form & Prjnters Limited Astha Pandey Company Secretary UNICK FIX-A-FORM & PRINTERS LTD AN IS0 9001:2015 Company CIN : 125200GJ1993PLCO19158 Head office & Faclory : 472, Tajpur road, Changodar, Ahmedabad-Rajkol Highway, Ahmedabacd 382213, India P :+91 99789 31303/04 E : info@unicklix-a-form.com W : www.unickfix-a-form.com fix-a-form & printers Itd STATEMENT OF UN AUDITED STANDLONE FINANICAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPT,2026 (Rs.in Lacs) Sr.No. PARTICULARS QUARTER | QUARTER | QUARTER |SIX MONTH|SIXMONTH| YEAR ENDED | ENDED | ENDED | ENDED | ENDED | ENDED 30.9.2026 | 30.06.26 | 30.06.25 |30.9.2026 30.9.2025| 31.3.2026 UNAUDITED| UNAUDITED| UNAUDITED|UNAUDITED]UNAUDITED| AUDITED | Revenue from operations 1314.15 1867.83 1714.96 3181.98| 3193.31 5890.71 n Other operating Income 0.00| 0.00 0.00 0.00 0.00 n Other Income 9.67 0.14) 2.21 9.81 7.84 38.75] v Total revenue(l+II+1ll) 1323.82| 1867.97| 1717.17| 3191.79] 3201.15) 5929.46 V. |Expenses Cost of materials consumed 676.41 973.90) 934.05( 1650.31| 1761.38| 3328.21 Purchase of Stock-in-trade 0.00) 0.00| 0.00 0.00| 0.00 Changes in inventories of finished goods, stock-in-trade and work-in-progress -24.14] 85.32 -21.24) 61.18] -43.83| -94.77 Employee benefits expenses 204.84 216.56| 215.02 421.40( 439.80 973.29| Finance costs 43.66| 54.11 76.19) 97.77 128.92] 236.82] Depreciation and amortisation expense 96.65| 95.85 88.19) 192.50 178.36 361.96| Other expenses 273.40 293.64| 274.50| 567.04| 546.92] 1010.88 |T otal expenses(V) 1270.82| 1719.38[ 1566.71] 2990.20| 3011.55 5816.39) VI Profit/(loss) before exceptional items and tax(IV-V) 53.00] 148.59 150.46 | 201.59| 189.60, 113.07] Vil Exceptional Items 0 [] [ VIl Profit/(loss) after exceptional items (VI-VIl) 53.00] 148.59 150.46 | 201.59| 189.60) 113.07| X Tax expenses: ] (1) Current tax 13.00 37.15] 37.50 50.15 47.5 24.00| (2) Short/Excess provision of Tax | 0 0 0 (3) Deferred Tax -1.77] 0.81 0.72 -0.96| -20.46| 3.89 (4) MAT Credit Entitlement X Profit/(loss) for the period (VIll-IX) 41.77) 110.63 112.24] 152.40| 162.56) 85.18| X1 Other Comprehensive Income - 27.55 X Total Comprehensive income for the period(X+XI) 41.77 110.63| 112.24| 152.40 162.56| 112.73] Comprising Profit(Loss) and Other Comprehensive income for the period XIll . Paid-up equity share capital 5485| 548.50] 54850] 5485 5485 548,50 (Face value: Rs 10/- per share) XIv Earings per equity share (1) Basic 0.76 2.02] 2.05] 2.78 2.96) 1.55| (2) Diluted 0.76 2.02 2.0 278 2.96 1.55| 1{in terms of Regulation 33 of of SEBI(LODR) Regulations, 2015, a Certificate was placed before the board of Director of the company where in CFO of the Compnay were certified that the financial result do not contain any false or misleading statement or figures and do not omit any material fact which may make the statement of figures contained in misleading. 2|The above results were reviewed by the Audit Committee and approved at the meeting of the Board of Directors held on 31st October, 2026. 3|The results of comparative previous period have been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 on Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules made thereunder. . 4[The Ind AS compliant corresponding figures for the quarter ended 30th Sept, 2026 and the management has excercised necessary due diligence to ensure that the financial results for the quarter ended 30th Sept,2026 provide a true and fair view of the Company's affairs. BY ORPER OF THE BOARD FOR UNICK FIX-A-FORM & PRINTERS LTD Place:- Ahmedabad N VASA Date:- 31.10.2026 MANAGING DIRECTOR DIN:00150717 UNICK FIX-A-FORM & PRINTERS LTD. An ISO 9001:2015 Company CIN : L125200GJ1993PLCO19158 Head office & Factory : 472, Tajpur road, Changodar, Ahmedabad-Rajkot Highway, Ahmedabad 382213, India. P :+91 99789 31303/04 E : info@unickfix-a-form.com W : www.unickfix-a-form.com uick UNICK FIX-A-FORM & PRINTERS LTD. fix-a-form & printers Itd UN AUDITED FINANCIAL STATEMENT OF ASSET & LIABILITIES AS ON 30.9.2026 Particulars Unaudited Audited as at as at ° 30.9.2026 31.3.2026 ASSETS 1 Non-current assets (a) Property,Plant and equipment 3619.69 3693.19 (b) Capital work in progress © Other Intangible assets (d) Financial assets (i) Investments 17.92 17.92 (ii)Loans (iii) Other financial assets (e) Deferred tax assets (net) ) Non-current tax assets (net) @ Other non-current assets 40.21 40.21 Total non-current assets 3677.82 3761.32 ~ current assets (@ Inventories 1732.72 1879.18 (b) Financial assets (i) Investments (ii) Trade receivable 1004.87 964.76 (iii) Cash and cash equivalents 11.22 11.75 Bank balance other than above 443.51 443.51 (iv) Loans 163.21 175.24 (v) Other financial assets 4.50 9.62 (©) Current Tax Assets (Net) 0.00 2284 (d) Other Current Assets 43.61 33.23 Total current assets 3403.64 3540.13 Total assets 7081.46 7291.45 EQUITY AND LIABILITIES Equity (a) Equity share capital 548.50 548.50 (b) Other equity 313252 2980.13 “~Total equity 3681.02 3528.63 LIABILITIES Non-current liabilities (@) Financial Liabilities (i) Borrowings 417.46 37235 (ii) Other financial liabilities (b) Provisions 40.75 40.75 © Deferred tax liabilities(Net) 315.93 316.89 Total nomn-current liabilities 774.14 729.99 2 Curtrent liabilities (a) Financial liabilities (i) Borrowings 1460.36 1612.61 (ii) Trade payables 926.73 1227.32 (iii) other financial liabilities (b) Other current liabilites 198.42 147.84 © Provisions 27.12 45.06 (d) Current tax Liabilities (Net) 13.67 0 " Total current liabilities 2626.30 3032.83 Total equity and liabilities 7081.46 7291.45 Place:- Ahmedabda. By order of Board Date:- 31.10.2026 For Unicwd Printers Ltd Managing irector DIN: 00150717 UNICK FIX-A-FORM & PRINTERS LTD. An ISO 9001:2015 Company CIN : L25200GJ1993PLCO19158 Head office & Factory : 472, Tajpur road, Changodar, Ahmedabad-Rajkot Highway, Ahmedabad 382213, India. P :+91 99789 31303/04 fo@unickfix-a-form.com W : www.unickfix-a-form.com vick UNICK FIX-A-FORM & PRINTERS LTD.! CASH FLOW STATEMENT FOR PERIOD ENDED 30TH S| Year ERGed IO & 1] ek Ende Particulars 20th 31st March, ) September, 2026 s 2026 'CASH FLOW FROM OPERATING ACTIVITIES Net Profit / (Loss) before tax 20,159 11,307 Adkustments : Depreciation and amortisation 19,250 36,196 Interest and Finance Charges 9,777 23,683 (Profit) / loss on sale / write off of assets - 1,513 Deferred Grant Income - 305 Kasar vatav 8) 20 Bad debts written off c = Interest Income (792) (3,594) Dividend Income (179) (179) Unrealized forex loss / (gain) 34 18 Acturial gain/(losses) on post employment defined benefit plans (2,755) Operating Cash Flow Before Working Capital Chan [Showing first 8,000 characters — download PDF for full document]