The Board of Directors of the Company in their meeting held on 2nd November 2026 have considred and declared interim dividend of Re 1/- per equity share of Rs. 10/- each

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India CIN: L31900KA2022PLC166857 2. e us a Website: www.labelkraft.com - Oe HUN EA Phone No. 080 40927665 \RCODE, RFID 7 - E mail Id: accounts@solankilabel.com 02"! November 2026 The Manager — Listing Compliance The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol _ : LABELKRAFT ISIN : INEONLJ01011 Sub: Outcome of the Board Meeting held on 02"? November 2026 and submission of Unaudited Financial Results for the half year ended as on 30" September 2026 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is further to our letter dated 24° October 2026, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Financial Results along with Limited Review Report for the half year ended on 30" September 2026. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that the Board of Directors of the Company in their meeting held on today i.e. 02" November 2026 has inter alia, considered and approved the following: a. To consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on 30" September 2026 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose a copy of the Unaudited Financial Results for the Half Year ended on 30" September 2026 together with the Limited Review Report from Statutory Auditors of the Company. b. Declared an Interrm Dividend of Re. 1/- (Rupee One Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each for the financial year 2026-27. The Record date for the purpose of payment of the Interim Dividend will be 10‘ November, 2026. The Interim Dividend will be paid to the registered shareholders on or after 16" November, 2026 through Electronic mode only. Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the Interim Dividend, declared by Board, shall be paid after deducting tax at source (‘TDS’) in accordance with the provisions of the Income Tax Act, 2025. Communication in this regard will be sent to the shareholders, whose LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India 7 t CIN: L31900KA2022PLC166857 ‘e| = r a Website: www.labelkraft.com oe =, Phone No. 080 40927665 BARCODE, RFID? & TAPES E mail Id: accounts@solankilabel.com email IDs are registered with the Company and uploaded on the website of the Company under Investor Relations section. The meeting commenced at 4.30 p.m. and concluded at 5.35 p.m. Kindly take the same on your record and disseminate the same on your website and oblige. Thanking You Yours Faithfully For Labelkraft Technologies Limited A Nena host <ECHAS Ranjeet Kumar Solanki s (snes) Chairman & Managing Director eA ) DIN: 00922338 NEF Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002 Encl: as above hae Mol AO havo, 0 ON Kali Made, | S| inght e/, Co. Matace CGhaittahialll, Near HDA / Th vid Ofte, ce . Kumara Park Weat, Nanpatarve $60 020 Chartcred Accountants L VOLO) AN AION H2A SHS Ll hangaloveuaiaighlea.comn we Vile cont E/i xsm i ht aLe nad gb l ee R ke rv Bai ofe atw TR ee ocp o nr Iot nl do iago nn i es (t Lhe tih ia Oe ba lr ipl guy tsa iun oad nn st Ye a(a id sRa cet lge ou sl ein ou nd i et q3e u3d rof ef mi etn h na en c si S )a e l cu r RiR ete gis ueu lsl t ts a on na df 2015, as amended The Board of Directors abelkraft Technologies Limited 14/11 GNT Tyre Compound, Jayachamarajendra Road Bengaluru, Karnataka-560002 India 1. W S S Oe t Se ba tp ut ie gemh ama e tbv n iee t or " sr 2e o 0f av 2 ni d6 oLe aw tbe ae Dd a Rl in ek sd t lf oh yt ae se rerT era e c c wtc h io eo 3m q3d ,lp ua oa t ig en ri oy ms f in r ng nto si )ms i sA St t up ea e br Rt d i ee l u(e tt‘ ln t at 1h ede i2 o0Co n2of b6 p cu a t hn n to 2aa hg 0y neu e "d gt 5)i eh ,t e Ce r od f sr p wi aatf t arh ni h men y ea n nhc na di o ol ea ftf p l e du s y r e Isa nur (r dt ae ihs n hau e ete l r nt eds o e n LLld o ii s s( t" t(3 it i0 t th n) nh h"e ge e Regulations" ,including relevant circulars issued by the SEBI from time to lime, Management's Responsibility for the financial results 9 This Statement, which is the responsibility of the Company's Management and approved by Company's Board of Directors in their meeting held on 02™ November 2026 has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25, ("AS 25") Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirement) Regulation 2015,as amended,(“Listing Regulation”). Our responsibility is to issue a report on these Financial Results based on our review. Auditor's Responsibility 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", as specified under section 143(10) of the Company Act 5013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons Offices - Kolkata, Mumbai, Delhi, Bangalore, Chennai & Raipur Singht &L Co. : : #28, RV. Layout, V. 8. Raju Road, Palace Guttahalli, Near BDA Flead Office, Kumara Park West, Bangalore-560 020 Chartered Accountants +91 (0) 80 2346346/ 265 F | a ) E- bangalore@singhico.com www. singhico.com responsible for financial and accounting matters and applying analytical ane other reve procedures. A review is substantially less in scope than an audit conducte in acc _ with the Standards on Auditing and consequently does not enable us to obtain assurance . we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. aust Conclusion: 4. Based on our review conducted as above, nothing has come to our attention that ca sion and believe that the accompanying statement, prepared in accordance with re en 2 measurement principles laid down in the Accounting Standards prescribe un Ase ail ooher of the Companies act,2013, as amended read with relevant ues oe mange to recognized accounting practices and polii cc ii es ,had no t disc cl lo osed the i ni¢i nformatio be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations ~ Requirements) Regulations, 2015, as amended, including the manner in which It 1s disclosed, or that it contains any material misstatement. For Singhi & Co Chartered Accountants Firm Registration No. 302049E Partner Membership No. 077508 UDIN: 26077508RFJUNZ6727 Place: Bengaluru Date: November 02, 2026 Offices Kolkata, Mumbai, Delhi, Bangalore, Chennai & Raipur LABELKRAFT TECHNOLOGIES LIMITED Registered Office :14/11, Jayachamarajendra Road, Bangalore Bangalore KA 560002 IN CIN: L31900KA2022PLC 166857 Statement of Assets & Liabilities as at 30th September, 2026 (All Amounts are in Rs. In Lakhs unless otherwise stated) As at As at 30 September 2026 31 March 2026 | EQUITY AND LIABILITIES 4 Shareholders’ funds 324.40 324.40 (a) Share capital 1108.92 1008.63 (b) Reserves and surplus 1433.32 1333.03 2 Non-current liabilities 154.08 141.00 (a) Long term borrowings 21.89 16.35 (b) Deferred tax liabilit [Showing first 8,000 characters — download PDF for full document]