Outcome of Board Meeting

November 03, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Symbol/Series: - RPPL/ EQ Dear Sirs, Subject: Outcome of the Board Meeting In continuation of our letter dated October 27, 2026 and pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026, along with Independent Auditor's Review Report thereon. The meeting of the Board of Directors commenced at 01:00 P.M. (IST) and concluded at 01:30 P.M. (IST). This is for information and records. Thanking you Yours faithfully, For Rajshree Polypack Limited Shefali Mehto Company Secretary and Compliance Officer Encl.: As Above JASS & Co LLP CHARTERED ACCOUNTANTS Limited Review Report on Unaudited Quarterly and Year-to-date Consolidated Financial Results of Rajshree Polypack Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Rajshree Polypack Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Rajshree Polypack Limited (“the Holding Company”) and its share of the net loss of its jointly controlled Entity for the quarter and half year ended 30" September, 2026. (“the Statement”), being submitted by the Holding Company pursuant to the requiremenis of Regulation 33 & Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Zompanies Act, 2013,as amended read with relevant rules issued there under, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based ori our Review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engegements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, specified under section 143(10) of the Companies Act, 2013 issued by the Institute of Chartered Accountants of India. This standard requircs that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consectiiently does not enable us to obtain assurance that we would become aware of all signiricant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We alsc performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 5. The stateinent includes results of following entity: Jointly Controlied Entitv « Olive Ecopak Private Limited 101, Neoshine House, ® . +91 9949792 8023 Veera Industrial Estate, Opp. Monginis Factory, +91 29 4979 8024 New Link Road, Andheri (West), ® :info@jassca.co.in Mumbai - 400 053 @® : www, jassca.con (Formerly known as Singrodia & Co LLP) JA55 6 CollP 6. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For JASS & Co. LLP (formerly known as Singrodia & Co Chartered Accountants FRN: W100280 D N, < CHARTERED \(r | { accountants ) g w' \R N 00280 ) ; :’ 4’UMB Shyamratan Singrodia Partner Membership No.: 049006 UDINR:4 0Mqu06 TNMDZ.Q SE12 Place: Thane Date: O},u/}o),é Rajshree Polypack Limited ) P)]P)]L MFG of Plastic Rigid Sheets & Thermoformed Packaging Products Regd Offic: Lodha Supremus, Unit No-503-804, 5th Fir Road No. 22, Kishan Nagar, Nr New Passport office, Wagle Estae, Thane, Maharashta, India 400604, @ Tel. No.: +91-22 4957 8200 | B E-mail - info@rajshreepolypack.com | €5 website: www.rajshreepolypack.com DISTINCTIVE PACKAGING SOLUTIONS CIN: L25209MH2011PLC223089 STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (%in Lakhs) Quarter Ended Half Year Ended ‘Year Ended particulars 5ep30,2026 | 1un30,2026 | Sep30,2025 | Sep30,2026 | Sep30,2025 | Mar31,2026 Unaudited Unaudited Unaudited Unaudited | Unaudited Audited 1. INCOME . Revenue from Operations 10,289.54 10,291.06 8,642.86 2058060( 1689451| 3321839 b. Other Income. 5434 209.69 194.87 264.03 39160 643.08 [TOTAL INCOME 10,343.88 10,500.75 8,837.73 208463 1728611 33,86147 . EXPENSES 2. Cost of Materials Consumed 7,062.47 623152 5,305.32 1329399| 10637.96| 20217.04 b. Purchases of Stock-In-Trade 361 285 2939 646 5221 5221 <. Changes in Inventories of Finished Goods and Work-In-Progress 7.6 4550) z857) ovaa) (51020 (787.45) and Stock-in-Trade . Employee Benefits Expenses 924.85 879.81 800.63 1,804.66 1,534.59 3,167.07 e. Finance Costs 23713 24366 264.53 48079 549.81 107013 . Depreciation and Amortization Expenss 465.09 468.68 42352 93377 805.40 1,740.51 lg. Other Expenses 131095 1,618.82 1,542.33 292977 3,075.10 611555 TOTAL EXPENSES 9,686.06 9,561.50 8,237.15 19,248.00] 16144.83| 31,575.06 I PROFIT BEFORE SHARE OF LOSS OF JOINT VENTURE AND TAX 657.42 93921 600.58 159663 118128 228641 Share of Loss of Jointly Controlled Entity - - - - - - IV. PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX 657.42 939.21 600.58 1,59.63 1,141.28 2286501 V. TAX EXPENSES Current tax 13412 233.40 11531 36752 22024 aas.45 b. Deferred tax 2030 (19.87) 3713 043 6272 11293 <. Tax related to Previous Year - = 1137 - 947 278 [VI_Profit for the Period 503.00 725.68 459.51 122868 867.79 172525 (OTHER COMPREHENSIVE INCOME {A) item that will not be reclassified to Profit & Loss - Remeasureofm Deefinnetd Benefit Plan (1.18) (119) 200 (237) 4.00 (@.74) - Taximpact thereon 030 030 (0.50) 060 (Lo1) 119 Vil._Total Other Comprehensive Income/(Loss) (0.88)] (0.89) 150 .77, 2.99 (355, Total Comprehensive Income for the Period 502.12 72479 461.01 1,2261 87078 172170 Paid up equity share capital (Face value of < 5 each) 3,712.20 3,712.20 3,71220 3,712.20 3,712.20 371220 Other equity - - - 15568.92| 13,496.13| 1434175 XI._Eaming per Equity share of < 5 each Basic (in%) 068 098 062 165 117 232 Diluted (in %) 068 0.98 062 165 117 232 Notes : 1 The above consolidated financial results which are published in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") have been reviewed and recommended by Audit Committee and has been approved by the Board of Directors at its Meeting held on Tuesday, November 03, 2026. 2 These financial results have been prepared in accordance with the Companies (indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companie [Showing first 8,000 characters — download PDF for full document]