Outcome of Board Meeting held on 03rd November, 2026.

Machino Plastics Limited Registered Office & Plant: C IN : L25209HR2003 PLC03 5 034 3, Maruti J.V. Complex. Delhi-Gurugram Road, Tel: 0124-234121 8, 2340806 Email : admin(@machino.com Haryana - I 2201 5, India. Fax: 0124-2340692 Website: www. machino.com The BSE Ltd. Date: 0 3'd Novemb er,2026 Phiro ze leejeebhoy Towers, Dalal Street, Mumbai-400001 _C- ..o-. +r -p. relati onS @bs eindia. Eom Scrin Code No 523248 Sub: Unaudited Financial Results for the quarter and half year ended on 3Oth September.2026 Ref: Outcome of Board Meetina held on 03'd November.2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Part A of Schedule III and other applicable provisions of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 I"SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, the 03'd November,2026,has, inter alia, considered and transacted the following businesses: L. Approval of Unaudited Financial Results Pursuant to Regulation 33 of the SEBI [LODR) Regulations, 201,5, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 3Oth September,2026, along with the Limited Review Report issued by the Statutory Auditors thereon. The same are enclosed as Annexure - A. 2. Appointment of Mr. Sundaram Balasubramanian (DIN: OZB4997l) as an Additional Non-Executive Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sundaram Balasubramanian (DIN: 02849971) as an Additional Director in the capacity of a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a term of five [5) consecutive years commencing from 03'd November,2026, to 02nd November,2031, [both days inclusiveJ, subject to the approval of the shareholders of the Company. 3. Constitution and Reconstitution of Board Committees The Board of Directors has approved constitution and reconstitution of the following Committees of the Board: Machino Plastics Limited Registered Office & Plant: C IN : L25209HR2003 PLC03 5034 3, Maruti J.V. Complex, Delhi-Gurugram Road, Tel : 0124-2341218. 2340806 Email : admin@machino.com Haryan a - 12201 5, India. Fax: 0124-2340692 Website: www. machino. com 4. Appointment of Internal Auditor Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s Ask CA & Co., Chartered Accountants, as the Internal Auditor of the Company, for a period of one year, subject to the terms of appointment approved by the Board. 5. Approval of Postal Ballot Notice The Board of Directors has approved the Postal Ballot Notice for seeking approval of the shareholders of the Company for the appointment of Mr. Sundaram Balasubramanian as a Non-Executive Independent Director of the Company for a term of five [5) consecutive years. The Notice shall be dispatched to the eligible shareholders and a copy of postal ballot notice shall be uploaded in due course, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI LODR Regulations. The brief details required under Regulation 30 of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. HO/49/1,4174(7)2025-CFD-POD2/\/3762/2026 dated 30th fanuary, 2026 are enclosed herewith as Annexure-B. This information will also be made available on the website of the company at: - www.machino.com The Board Meeting commenced at 10:00 a.m and concluded at 1L:30 a.m. Kindly take the same on record. ThankingYou Yours Faithfully, For Machino Plastics Limited f,(cunue Aditya findal Chairman cum Managing Director +NNgf,uRE; A tutachino Plastics Limited IATF Certificate No - 0338805 Registered Office & Plant : E-mail : admin@machino.com 3, Maruti Joint Venture Complex, Tel. : 0124-2341218, 2340806 Website : vylr/w.machino.com 9qy9t Vihat Phase lV Guiugram. n2}i5, Haryana, lndia ctN : L25209HR2003PLC035034 STATEMENT OF UNAUDITED FINANC]AL RESUTTS FOR THE qUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER 2025 (t ln Lakhs) Quarter ended Half year ended Year ended Sr. No. Particulars 3O-Sep-25 30-Jun-26 3O-Sep-25 30-Sep-25 3O-Sep-25 3l-Mar-25 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from Operations Sale of products 14,665.88 13,300.67 r0,935.47 27,966.55 22,219.49 49,073.03 Other Operati ng reven ues 54.25 31.59 31..21 85.84 74.1,8 1.42.59 Total Revenue from Operations 1.4,720.13 13,332.26 10,966.68 28,052.39 22,293.67 49,215.62 il Other lncome 5.56 8.29 2.66 13.85 4.28 19.77 ilt Total lncome (l+ll) L4,725.69 13,340.55 10,969.34 28,066.24 22,297.95 49,235.39 IV Expenses Cost of material consumed 8,337.89 7,448.71, 6,987.29 15,786.60 12,602.85 28,012.65 Changes in inventories of finished goods, WIP and stock-in-trade (163.se) (41.83) (7s2.s6) (20s.42) 1.13.72 2.93 Employee benefit expenses 2,1,40.I5 2,050.11 1,616.95 4,190.26 3,!51..67 7,1,45.47 Finance Costs 701,.13 626.23 281,.72 1,,327.36 639.41 1,851.46 Depreciation & amortisation expense 540.30 541.41 261.8s 1,081,.7\ 497.08 1,,525.1,1 Other expenses 3,027 .29 2,605.1.6 2,529.68 5,632.45 4,892.37 10,434.1,4 Total Expenses (lV) t4,583.L7 L3,229.79 t0,924.53 27,8L2.96 2L,897.L0 48,97L.76 V Profit before tax (lll-lV) L42.52 Lto.76 44.8L 253.28 400.85 263.63 VI Tax Expense - lncome Tax 21,.69 18.98 11.13 40.67 70.77 52.78 - Deferred Tax 26.12 23.33 (20.es) 49.45 75.42 78.59 Total Tax Expense 47.8L 42.3L (e.82) 90.L2 L46.L9 L3L.37 vil Profit for the period (V-Vl) 94.7L 58.45 54.53 163.15 254.66 L32.26 vlll Other Comprehensive lncome a) ltems that will not be reclassified to profit or loss s6.90 b) lncome tax relating to items that will not be reclassified to profit or loss (14.79) (c) Revaluation surplus on freehold land 9,683.06 (d) Deferred tax relating to revaluation gain (2,517.59) Total Other Comprehensive lncome for the period (a+b+c+d) 7,207.58 IX Total Comprehensive lncome for the period (Vll+Vltl) 94.7L 68.45 54.53 163.16 254.66 7,339.84 X Paid-up Equity Share Capital 613.68 613.68 613.68 613.68 613.68 613.68 XI Face value per equity share ({) 10.00 10.00 10.00 10.00 10.00 10.00 Earning per share (EPS) (face value of < 10/- each) a) Basic EPS (<) 1.54 1..12 0.89 2.66 4.1,5 2.1,6 b) Diluted EPS (<) 1.54 1.12 0.89 2.66 4.15 2.16 For Mach ino Plasti S Ltd. Signatory MAGHINO PLASTrcS LIMITED Continuation Sheet STATEMENT OF ASSETS AND LIABILITIES (t ln Lakhs) As at As at Pa rticu la rs 30-Sep-26 31-Mar-26 Unaudited Audited I ASSETS (1) Non-Current assets Property, plant and equipment 37,205.57 35,881.85 Right of use assets 578.0L 699.80 Capital work in progress 12.L3 11.86 Other I ntangible assets L20.22 L65.r7 Financial assets lnvestment 125.00 L25.00 Other financial assets 505.05 548.56 Total non-current assets 38,545.98 37,432.24 (2) Current assets lnventories 5,477 .01 5,463.99 Financia! assets Trade receivables 9,945.89 9,885.64 Cash and cash equivalent 551,.42 25.40 Bank balances other than above 1,.r4 r.1,4 Other financial assets 27.58 27.r5 Other current assets 2,565.70 2,764.35 Total current assets t8,568.74 L8,L67.67 Total assets 57,LL4.72 55,599.91 II EQUIW AND LIABILITIES (1) Eq uity Equity share capital 6 13.68 6 13.68 Other equity 13,233.35 !3,070.19 Total Equity L3,847.O3 13,683.97 (21 Non-cu rrent lia bilities Financial liabilities Borrowings 16,907.99 14,918.95 Lease liabilities 245.88 3 68.29 Provisions TI.66 11.66 Deferred tax liabilities (Net) 2,992.79 2,943.35 Total non-current Iiabilities 20,158.31 L8,242.25 (3) Current liabilities Financial Iiabilities Bo rrowings 10,639.03 9,492.05 Lease Iiabilities 242.94 227.27 Trade payables 6,729.77 7 ,900.02 Other financial liabilities 2,636.40 3,880.62 Other cu rrent Iiabilities 2,720.14 2,073.t9 P rovisio ns MT.lA 100.65 Total current liabilities [Showing first 8,000 characters — download PDF for full document]