We wish to inform you that the Board of Directors has approved the Unaudited Financial results ( Standalone & Consolidated) along with the Limited review report for the quarter ended June 30, 2026.

27th July, 2026 BSE Limited National Stock Exchange Of India Limited P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Subject: Outcome of Board Meeting –Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2026. We wish to inform you that the Board of Directors of the Company, at its meeting held today has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June, 2026. 2) Limited Review Report for Quarter ended 30th June, 2026. 3) Approval of the appointment of Internal Auditor- M/s. S R Ranka & Co, Chartered Accountants (FRN: 152345W), appointed as the Internal Auditor of the Company for the Financial Year 2026–27 pursuant to Section 138 of the Companies Act, 2013. The said results may be accessed on the Company’s website at https://tokyoplastint.in/ and may also be accessed on the Stock Exchange website at https://www.bseindia.com/ and https://www.nseindia.com/. The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 4:00 p.m. Please find the above in order and take the same on your records. For Tokyo Plast International Limited Haresh Shah Director DIN: 00008339 Encl: 1. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. 2. Annexure A: Requisite details as required under Regulation 30 of SEBI Listing Regulations. Annexure A Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Internal Auditor Particulars Details Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise Date of appointment/reappointment/cessation Date of Appointment: July 27, 2026 (as applicable) & term of appointment/re- Term: Appointed as Internal Auditor for FY appointment 2026–27. Brief profile S.R. Ranka & Co. , Chartered Accountants (FRN: 152345W) is a leading Chartered Accountancy and Business Advisory Firm providing distinctive professional expertise for businesses. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs) Particulars Preceding 3 3 Months 3 Months Year Months Ended Ended Ended Ended 30/06/2026 30/06/2025 31/03/2026 31/03/2026 Unaudited Audited Unaudited Audited I Revenue from Operations 1,982.83 2,287.52 1,820.73 7,931.35 II Other Income 0.55 1.43 0.30 2.61 III Total Income (I+II) 1,983.38 2,288.95 1,821.03 7,933.96 IV Expenses (a) Cost of materials consumed 928.60 788.52 1,032.76 4,095.94 (b) Purchases of Stock-in-trade - - - - (c) Change in inventories of finished goods, 54.18 201.97 (70.49) (242.67) Work-in-progress and Stock-in-trade (d) Employees Benefits Expenses 391.70 394.56 379.98 1,585.02 (e) Finance Costs 48.56 74.37 65.03 282.20 (f) Depreciation and Amortisation Expenses 73.74 75.07 76.97 304.72 (g) Other Expenses 439.82 674.61 324.77 1,723.14 Total Expenses (IV) 1,936.60 2,209.10 1,809.02 7,748.35 V Profit Before Exeptional Items and Tax(III-IV) 46.78 79.85 12.01 185.61 VI Exeptional Item - - - - VII Profit before tax (V-VI) 46.78 79.85 12.01 185.61 VIII Tax Expense (a) Current Tax 7.30 24.35 1.87 42.74 (b) Deferred Tax - 1.90 - 1.90 Total Tax Expense (VII) 7 .30 2 6.25 1 .87 4 4.64 IX Profit for the period (VII-VIII) 3 9.48 5 3.60 1 0.14 1 40.97 X Profit/ (Loss) from discontinued operation - - - - XI Tax Expense for discontinued operation - - - - XII Profit/ (Loss) from discontinued operations (after tax) (X-XI) - - - - XIII Profit/ (Loss) for the period (IX+XII) 3 9.48 5 3.60 1 0.14 1 40.97 XIV Other Comprehensive Income, net of income tax a) i) Items that will not be reclassified to Profit or Loss 17.46 62.15 2.56 69.82 ii)Income tax relating to Items that will not be reclassified to Profit or Loss (4.36) (15.45) (0.67) (17.45) b) i) Items that will be reclassified to Profit or Loss - - - - ii)Income tax relating to Items that will be reclassified to Profit or Loss - - - - Total Other Comprehensive Income, net of income tax (XIV) 13.10 46.70 1.89 52.37 XV Total Comprehensive Income for the Period(XIII+XIV) 52.58 100.30 12.03 193.34 Paid-up equity share capital : face value Rs.10/- each) 950.14 950.14 950.14 950.14 XVI Earnings per share (for continuing operation) (a) Basic 0.42 0.56 0.11 1.48 (b) Diluted 0.42 0.56 0.11 1.48 XVII Earnings per share (for discontinued operation) (a) Basic - - - - (b) Diluted - - - - XVIII Earnings per share (a) Basic 0 .42 0 .56 0 .11 1 .48 (b) Diluted 0 .42 0 .56 0 .11 1 .48 49.56 #REF! 52.85 43.30 Notes: 1 The above Financial Result of The Company have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27th July, 2026. 2 Segment wise Reporting as per Ind AS 108 is not applicable as the Company operates only in one segments i.e. Plastic Thermoware Products 3 Previous Year's figures have been regrouped/rearranged where ever required. 4 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. By Order of the Board Haresh V Shah Place: Mumbai Managing Director Dated: 27th July, 2026 DIN : 00008339 U B G & COMPANY CHARTERED ACCOUNTANTS Limited Review Report on Quarter and Year To Date Unaudited Financial Results of Tokyo Plast International Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of, Tokyo Plast International Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Tokyo Plast International Limited (“the Company”) for the Quarter ended June 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’) as amended. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act. 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 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’, issued by The Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prep [Showing first 8,000 characters — download PDF for full document]