The Board of Directors in their Board Meeting held on 4th November, 2026 has interalia, considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2026.

Re. Office. “GOLDCOIN" House, 775, GIDG, Makarpura, Vadodara- 390010. Gujarat, INDIA + Tel : +01-265-2632210 » E-mail : goldcoin@polymechplast.com medhplEst MUMBAI « Ph. +01-22-28460878, 28858120, Emall: pmibby_mkig@polymechplast.com MACHINES LTD. KOLKATA 98400, Emall pmicali@polymechpiacsotm MANUFACTU OF GOLD COIoNl BRAND PLASTIC G DELHI 0869, 27028101, Emall - pidii@polymechplast com BANGLORE 23467177, Emall: pmisouth@polymechplast.com Regd. Office : "GOLD COIN HOUSE" 775, G.1.D.C. MAKARPURA, CHENNAI VADODARA-320 010. GUJARAT. (INDIA) PHONE : 0091-265-2632210 Email : goldcoin@polymechplast.com Web Site : www. polymechplast.com Export Diviion : « CIN : L27310GJ1987PLC009517 « Mo. . +01-0600145737, Email - pichennai @polymechpiast.com Mo, : +91-8511127253, Emal: export@polymechplast.com 4t November, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Outcome of Board Meeting held on 4t: November, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations)) as amended, we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 4th November, 2026, has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30t September, 2026. The said Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditors thereon are enclosed herewith. The Board Meeting commenced at 11:00 a.m. and concluded at /2:45 p.m. You are requested to take the above information on record. Thanking you, Company Secretary & Co Encl.: as above CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ‘TO THE BOARD OF DIRECTORS OF POLYMECHPLAST MACHINES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Polymechplast Machines Limited (“the Company”) for the quarter ended 30% September, 2026 and year to date results for the period from 1% April, 2026 to 30 September, 2026 (“the Statement”) attached herewith, being submitted by the company putsuant to the requitement of Rcgulation 33 of the SEBI (Listing Obligations and Disclosurc Requirement) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issucd thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review 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 financial statement is free of material misstatement. A review of interim financial information consists of making inquities, primarily of persons tesponsible for financial and accounting matters and applying analytical and other review procedutes. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has comc to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles gencrally accepted in India, has not disclosed the information requited to be disclosed in terms of the Listing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requitements) Regulations, 2015 including the manner in which it is to be disclosed or that it contains any material misstatcment. For CNK & Associates LLP Chartered Accountants Firm Registration No.101961W/W-100036 Pareen Shah 2 Partner Membership No.125011 Place: Vadodara Date: 4t November, 2026 UDIN: 24250\ §T$VOX2734 The Nirat, 3rd Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lane of Dr. Prasant Buch’s Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 ’ Website: www.cnkindia.com VADODARA | MUMBAI |[CHENNAI | AHMEDABAD | GIFT CITY | GURGOON | KOLKATA | BENGALURU | DELHI | PUNE | DUBAI | ABU DHABI POLYMECHPLAST MACHINES LIMITED CIN: 1273106/1987PLC009517 Registered Office : "Gold Coin House", 776, G.1.D.C., Makarpura, Vadodara - 390 010, Gujarat. Email Id: cs@polymechplast.com, Website: www.polymechplast.com, Contact: (0265) 2632210 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in lakhs) sr. No Particulars. [Unaudited] | [Unaudited] | [Unaudited] [Unaudited] [Unaudited] TAudited] Quarter ended | Quarter ended | Quarter ended | Half year ended | Half year ended | Year ended 30th September, | 30th June, 2026 | 30th September, | 30th September, | 30th September, | 31st March, 2026 2026 2025 2026 2025 1 Revenue () Revenue from operations 1,826.51 992.64 1,497.08 2,819.16 2,694.67 6,893.10 (b) Other Income 3361 24.45 2315 58.06 4270 493.45 Total income 1,860.12 1,017.09 1,520.23 2,877.21 2,737.37 7,38655 2 Expenses (2) Costof materials consumed 1,294.94 595.67 1,102.64 1,89061 2,183.64 5.238.26 (b) Changes in inventories of finished goods, work - in- 54.87 144.96 167 199.82 (231.82) (132550) progress and stock -in- trade (c) Employee benefits expense 17820 181.94 165.93 360.15 32710 75255 (d) Finance Costs 1554 9.15 7.74 2469 1539 3734 (e) Depreciation and amortization expense 19.56 19.41 2234 3897 4329 8731 () Other expenses 174.41 15797 21173 33238 424.94 1,025.48 Total expenses (2a to 21) 1737.52 1,109.10 1,512.05 2,846.62 2,762.54 7,008.41 3 Profit/(Loss) before tax (1-2) 122.60 (92.01) 818 30.60 25.17) 37814 a Tax expense Current tax - - - - - 20252 Deferred tax 2067 (2053) 261 913 (5.97) (134.46) Income tax adjustments relatintgo earlier year - - 918 - 9.50 2163 Total tax expenses 29.67 (20.53) 1179 9.13 353 89.69 5 Net Profit/ (Loss) for the period/year (3-4) 92.94 (71.47) (3.61) 2147 (28.70) 288.45 6 Other Comprehensive income ("OC! Items that will not be reclassified to profit or loss a. - Remeasuremenotf Defined benefit plans 225 225 020 4.50 040 9.00 Income tax relating to items that will not be reclassified to profit or loss b. - Remeasurement of Defined benefit plans (0.57) 0.57) 0.05) (113) (0.10) (2.26) Other comprehensive income for the year, net of 168 168 015 337 030 673 taxes 7 Total Comprehensive Income for the period/year 94.62 (69.79) (3.26) 2283 (28.40)| 295.18 (5+6) 8 Paid-up Equity share capital of Rs. 10 each 56017 560.17 560.17 560.17 560.17 560.17 9 Other equity - - - - - 2,261.51 10 Earnings per share (of Rs. 10/- each) (not annualized): (a) Basic 166 (1.28) (0.06) 038 (0.51) 515 ( [Showing first 8,000 characters — download PDF for full document]