Outcome of Board Meeting

Wednesday, November 04, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Scrip code: 526703 Subject: Outcome of Board Meeting Dear Sir /Madam, We wish to inform you that the Board of Directors of the Company, at their meeting held today, have: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2026 duly approved by the Board of Directors along with the Limited Review Report of the Auditors. 2. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of Mr. Atul Baijal (DIN: 09046341) as Whole- time Director of the Company for a further period of 3 (three) years w.e.f. February 11, 2027, subject to the approval of the shareholders of the Company, as his current term of appointment would expires on February 10, 2027. Further, in terms of the Circular dated June 20, 2018 issued by BSE Limited (No. LIST/COMP/14/2018-19), we hereby inform that as per declaration submitted to the Company by Mr. Atul Baijal, he has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The required disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sr. Particulars Details a) Reason for Change Re-appointment b) Date of appointment Date of appointment – February 11, 2027. /cessation (as Term of appointment - For a period of 3 (three) years applicable) & term of w.e.f. February 11, 2027. appointment c) Brief Profile He is a plastic technologist with a rich techno commercial background with close to four decades of experience spanning right from Quality control, Quality Assurance, Technical Services, Technical Development, Operations, Sales and Global procurement the in the Indian Flexible Packaging Industry. d) Disclosure of Mr. Atul Baijal is not related to any Directors, KMP or relationships promoter of the company. between directors (in case of appointment of a director) The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 1.10 P.M. This is for your kind information and records. Thanking You, Yours faithfully For Ecoplast Limited Rakesh Kumar Kumawat Company Secretary & Compliance Officer Encl: As above Ecoplast Limited Water works cross road, N. H. No. 8 Abrama , Valsad , Gujarat. 396002 Tel No.: 98795 54138 Website : www.ecoplastindia.com Email : investor@ecoplastindia.com CIN: L25200GJ1981PLC004375 Standalone financial results for the Quarter and Half year ended 30th September' 2026 (Rs. in Lacs) Standalone Quarter Quarter Quarter Half Year Half Year Year Particulars ended ended ended ended ended ended 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from operations 7,392.50 6,325.49 5,424.21 13,717.99 10,789.87 22,108.23 (b) Other income 4 9.46 4 1.98 100.07 9 1.44 222.73 379.25 Total income (net) 7,441.96 6,367.47 5,524.28 1 3,809.43 11,012.60 22,487.48 2 Expenses (a) Cost of materials consumed 5,416.71 4,294.41 3,464.87 9,711.12 6 ,889.38 13,900.39 (b) Changes in inventories of finished goods, work in progress and stock-in-trade (228.37) (189.36) (33.07) (417.73) (141.62) (107.09) (c) Employee benefits expense 786.34 723.02 691.91 1,509.36 1,353.65 2,738.05 (d) Finance costs 3 4.52 2 3.88 1 4.88 5 8.40 3 0.35 5 8.64 (e) Depreciation and amortisation expense 182.90 163.23 143.91 346.13 284.36 571.36 (f) Other expenses (Refer Note No. 6) 1,113.11 891.87 917.54 2,004.98 1,884.22 3,728.97 Total expenses 7,305.21 5,907.05 5,200.04 1 3,212.26 10,300.34 20,890.32 3 Profit before tax [1-2] 136.75 460.42 324.24 597.17 712.26 1,597.16 4 Tax expense Current tax 4 3.19 126.69 8 3.92 169.88 181.31 410.82 Deferred tax 1 5.41 3.48 4 .81 1 8.89 5 .30 (11.78) 5 Profit for the Period / Year [3-4] 7 8.15 330.25 235.51 408.40 525.65 1,198.12 6 Other comprehensive income (i) Items that will not be reclassified to profit or loss - Remeasurements of defined benefit plans - - ( 7.09) - ( 7.09) 4 2.00 - Income taxes related to items above - - 1 .78 - 1 .78 (10.57) Total other comprehensive income - - (5.31) - (5.31) 3 1.43 7 Total comprehensive income for the Period /Year [5+6] 7 8.15 330.25 230.20 408.40 520.34 1,229.55 8 Paid-up equity share capital (FV per share Rs. 10/- each) 475.45 475.45 345.45 475.45 345.45 345.45 9 Other equity 11,606.75 10 Earnings per share (not annualised, excluding year ended) (a) Basic (Rs.) 1 .64 6.95 4 .95 8.59 1 1.06 2 5.20 (b) Diluted (Rs.) 1 .64 6.95 4 .95 8.59 1 1.06 2 5.20 Ecoplast Limited Water Works Cross Road, N. H. No. 8 Abrama ,Valsad , Gujarat. 396002 Tel No 98795 54138 Website: www.ecoplastindia.com Email: investor@ecoplastindia.com CIN -L25200GJ1981PLC004375 Notes : 1) TheabovestandalonefinancialresultsoftheCompanyforthequarterandhalfyearendedSeptember30,2026havebeenpreparedinaccordance withtheIndianAccountingStandards(INDAS),asprescribedundersection133oftheCompaniesAct,2013readwiththeCompanies(Indian Accounting Standards) Rules, 2015. 2) ThestandalonefinancialresultsoftheCompany havebeenreviewed &recommendedbytheAuditCommitteeandapprovedbytheBoardof DirectorsoftheCompanyattheirmeetingsheldonNovember04,2026.Thelimited ReviewReportoftheStatutoryAuditorsdoesnothaveany qualification/modification. 3) Provision for taxes, employment benefits and other provisions for contingencies have been considered on estimated basis. 4) TheCompanyisprimarilyengagedinthebusinessofmanufactureofplasticfilm,whichisconsideredtobetheonlyreportablebusinesssegment. The Company is primarily operating in India which is considered as a single geographical segment. 5) Previousperiods/year'sfigureshavebeenregrouped/reclassified,wherevernecessary,tomakethemcomparablewiththefiguresofthecurrent period / year and after considering the effect of the merger with Kunal Plastics Private Limited. 6) OtherexpensesforthequarterandhalfyearendedSeptember30,2026includesone-time,non-recurringexpensesofRs.96.31lacs.Thesewere incurred on the amalgamation of Kunal Plastics Private Limited with the Company and consist primarily of stamp duty, statutory fees and legal fees. 7) Formoredetailsonresults,visitinvestorcentresectionoftheCompany'swebsiteatwww.ecoplastindia.comandfinancialresultsundercorporates section of Stock Exchange's Website at www.bseindia.com. On Behalf of Board of Directors Place: Valsad JAYMIN B. DESAI Date: November 04, 2026 Managing Director DIN 00156221 Ecoplast Limited Water Works Cross Road, N. H. No 8 Abrama ,Valsad , Gujarat. 396002 Tel No 98795 54138 Website : www.ecoplastindia.com Email : investor@ecoplastindia.com CIN -L25200GJ1981PLC004375 Standalone Statement of Assets and Liabilities as at 30th September, 2026 (Rs. Lacs) As at As at Particulars 30th September, 2026 31st March, 2026 Unaudited Audited Assets (1) Non-current assets (a) Property, Plant and Equipment 5 ,317.84 4,524.02 (b) Capital work-in-progress 4 ,450.86 618.51 (c) Other Intangible Assets 3.86 3.65 (d) Right of use Asset 2 36.42 8 8.53 (e) Financial Assets (i) Investment in Subsidiary 93.00 9 3.00 (ii) Loans 26.12 2 4.65 (iii) Other financial assets 89.99 86.84 (f) Deferred tax Assets (Net) - 5.73 (g) Other Non-current Assets 3 30.75 1 ,705.33 Total Non-current assets 1 0,548.84 7 ,150.26 (2) Current assets (a) Inventories 2 ,821.70 2,446.96 (b) Financial Assets (i) Investments 57.77 300.47 (ii) Trade Receivables 4 ,185.96 3,140.32 (iii) Cash and cash equivalents 2 42.79 3 35.87 (iv) Bank balances other than (iii) above 62.26 509.94 (v) Loans 20.91 23.25 (vi) Other financial assets [Showing first 8,000 characters — download PDF for full document]