This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Wednesday, 04th November, 2026 as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the ....

Ref. No.: TPL/Sec./2026-27/026 Date: 04th November, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 543656 Dear Sir/Madam Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Wednesday, 04th November, 2026 as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report of the Company for the half year ended on September 30, 2026. The meeting of Board of Directors commenced at 01:00 P.M. and closed at around 01:10 P.M. Kindly take note of the same and update record of the Company accordingly. Thanking you Yours truly, For, TECHNOPACK POLYMERS LIMITED Chetankumar Ishvarlal Pandya Managing Director DIN: 08196693 BRIJESH H. KARIA CHARTERED ACCOUNTANT INDIA D 8530747689 m 7575842675 e brij1710@gmail.com LIMITED REVIEW REPORT Unaudited Standalone Financial Results for the Half Yearly and year to date Ended 30th September 2025 [Pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended] Date: 04h Nov 2026 Board of Directors, Technopack Polymers Limited, Rafaleshwar, Morbi. We have reviewed the accompanying Statement of unaudited financial results of Technopack Polymers Limited ("the Company") for the half year ended 30th September 2026 ("the Statement"). The Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. We conducted our review in accordance with Standard on Review Engagement (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 andp erform the review too btain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Requlation 33 of the SEBI (LODR) Regulations, 2015 including the manner in which it is to be disclosed, or that it contaíns any material misstatement. Mem. No. 149107 ARTERED 4CcoUNT KARIA& ASSOcIATES Opp. Jadeshwar Temple, Madhapar Road, Morbi-1. (Guj.) CHARTERED ACCOUNTANTS BRIJESHH . KARIA CHARTERED ACCOUNTANT INDIA M 8530747689 m 7575842675 @ brij1710@gmail.com Emphasis of Matter We draw attention to Note 6 of the accompanying Statement, which states that the Company, being listed on the SME platform, is exempt from mandatory adoption of Ind AS as per MCA Notification dated 16 February 2015. Accordingly, these financial results have been prepared under the applicable Accounting Standards prescribed under section 133 of the Companies Act, 2013. Our conclusion is not modified in respect of this matter. For, KARIA & ASSICIATES Chartered Accountants H. KA (FRN: 136752W) BRIJE Bnijesl 1CcoUNTANT Mem. No. 149107 CA BRIJESH KARIA RARTER Proprietor M. No. 149107 UDIN: 26149107JJLFJX7633 Place of signature: Morbi Date: 04th Nov 2026 KARIA & ASSOCIATES Opp. Jadeshwar Temple, Madhapar Road, Morbi-1. (Guj) CHARTERED ACCOUNTANTS TECHNOPACK POLYMERS LIMITED (Fomerty known as: TECHNOPACK POLYMERS PRVATE LIMITED ) CIN: U25209GJ2018PLC103581 Regd. Office & Factory: M/S. Gokul Industries, Rafaleshvar Ind, Estate, Nr.Rafaleshvar Rlw. Track, Morbi, Jambudiya, Rajkot, Gujarat, India,363642. TECHNOPACK info@technopackitd.com +91-9099070066 W www.technopackltd.com GST N0: 24AAGCT8848J1ZS PAN: AAGCT8848J TAN: RKTTO1850C Unaudited Standalone Statement of Assets and Liabilities as at 30th September, 2026 (Rs. In Lacs) Year ended on 30/0912026 31/03/2026 Particulars Unaudited Audited A EQUITY AND LIABILITIES 1 Shareholder's funds Share Capital 1080.00 1080.00 bReserves & Surplus 1091.37 1034.16 Sub-Total Shareholders' Funds 2171.37 2114,16 | 2 Share Application money pending allotrnent 3 Non Current BorTOwings aLong Tem Borrowings 186.58 186.58| b| Deferred Tax Liabilities (Net) 0.00 00 cOther Long Tem Liabilities 0 00 000 dLong Tem Provisions 0.00 0.00 Sub-Total Non Curent Liabilities 186.58 186.58 4 Current Liabilities alShort-Tem Borrowings 99.70 98.05 bTrade Payables 0.00 0.00 0 Total outstanding dues of MSMEs 11.56 9.54 0 Total outstanding dues of creditors other than MSMEs 0.00 cOther Curent Liabilities 0.28 0.00 d|ShortTerm Provisions 21.63 37.94 Sub-Total Current Liabilities 133.17 145.53 TOTAL EQUITY AND LIABILTIES 2491.12 2446.27 ASSETS Non-Curent Assets alFixed Assets 791.27 827.69 blWork-in-Progress 0.00 0.00 cNon-Curent Investments 0.00 0.00 dDeferred Tax Assets (Net) 5.30 .19 elLong-tem Loans and Advances 205.67 205.68 flOther Non Current Assets 0.34 0.34 Sub-Total Non Current Assets 100258 1040.90 2 Curent Assets aCurrent Investments 0.00 0.00 blinventories 1149.88 1197.80 clTrade Receivables 112.85 111.90 d Cash and cash equivalents 220.93 84.96 |Short Tem loans and advances 4.32 0.00 fOther Curent Assets 0.56 10.71 Sub-Total Current Assets 1488.54 1405.37 TOTAL ASSETS 2491.12 2446.27 For and on behalf of Board of Directors of. Technopack Polymers Limited TECHNOPACK POLYMERS JMITED AUTHORISED SIGNATORY Chetankumar Pandya Managing Director MANUFACTURER OF:S ACMI COMPRESSION MOULDED CAP& PET PREFORM TECHNOPACK POLYMERS LIMITED (Formerty known as: TECHNOPACK POLYMERS PRIVATE LIMITED ) CIN: U25209GJ2018PLC103581 Regd. Office & Factory: M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr.Rafaleshvar Rlw. Track, Morbi, TECHNOPACK Jambudiya, Rajkot, Gujarat, India,363642. |i nfo@technopackltd.com +91-9099070066 w www.technopackltd.com GST NO: 24AAGCT8848J1ZS PAN: AAGCT8848J TAN: RKTTO1850C Standalone Statement of Unaudited Financial Results for the half year ended on 30.09.2026 (Rs. In Lacs, Row 1 to 11) Half Year Ended On Year ended on Particulars 30/09/2026 31/03/2026 30/092025 31/03/2026 34/03/2025 Unaudited Audited Unaudited Audited Audited 1 Income From Operations a Net SalesAncome from Operations 758.06 443.23 394.18 837 41 1728.15) bOther Operating Income 7.77 6.58 9.74 16.32 17.05 Total Income 765.83 49.81 403.92| 853.73 1745.20 2 Expenditure al Cost of Materials consumed 425.42 341.58 66.68 408.26| 1068.37 bPurchase of Stock-in-Trade 13.23 -113.71 188.04 74.33 54.90 Changes in Invenories of finished goods, work-in-progress and stock lin-trade 47.93 -58.37 -72.93 -131.30 13.10 d|Employee Benefit Expenses 35.85 48.50 11.02 59.52 38.22 elFinance Costs 11.97 15.01 15.87 30.88 48.81| fDepreciation and Amortisation Expenses 57.04 67.86| 56.19 124.05 140.44 alOther Expenses 97.70 47.31 88.65 135.96 149.37 Total Expenditure 689.14) 348.18 353.52 701.70| 1513.21 3 Profit( /L oss (-) before Exceptional Items (1-2) 76.69 101.63 50.40 152.03 231.99 A Exceptional items 0.00 0.00 0.00 0.00 0.00| 5 Profit (+V Loss (-) from Ordinary Activities before tax (3-4) 76.69 101.63 50.40 152.03 231.99 6 ax expense alIncome Tax Expenses 17.60 19.30| 5.70 25.00 57.52 b|MAT [Showing first 8,000 characters — download PDF for full document]