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04th November, 2026 BSE Limited National Stock Exchange of P.J. Towers, India Limited Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Sub: Outcome of Board Meeting - Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026, along with the Limited Review Reports of the Auditor's with unmodified opinions thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors of the Company commenced at 09:00 p.m. and concluded at 10:45 p.m. Kindly take the above information on record. Thanking you, For Tokyo Plast International Limited Haresh Velji Shah Director DIN: 00008339 Encl: As above Limited Review Report on Quarter and Six month ended Unaudited Consolidated Financial Results of Tokyo Plast International Limited for the Quarter and Six month ended 30th September 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of, Tokyo Plast International Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Tokyo Plast International Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group'),for the Quarter and the Six month ended September 30, 2026 (“the Statement”) being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’) as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (“Ind AS 34") "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Parent Company: i. Tokyo Plast International Limited Subsidiaries: i. Pinnacle Drinkware Private Limited MUMBAI HO: 713, Skyline Wealth Space, Above D Mart, Premier Road, Vidyavihar West, Mumbai – 400086 AHMEDABAD: D-904, Titanium Business Park, Near Railway under bridge, Makarba, Ahmedabad - 380051 office@ubgco.in | www.ubgco.in | +91 -9869411579 | +91-9870308636 ii. Pinnacle Brands Private Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying unaudited consolidated financial results includes unaudited annual interim financial statement and other financial information in respect of one subsidiary, which have been reviewed by other auditor, whose annual financial results reflect total asset of Rs.3968.34 lakhs as at 30 September 2026 and total revenues of Rs. 9.20 lakhs and Rs. 9.20 lakhs, total net loss after tax of Rs. 334.17 lakhs and Rs. 336.01 lakhs and total comprehensive loss of Rs. 334.17 lakhs and Rs. 336.01 lakhs, for the quarter and the six month ended 30 September 2026 respectively, and cash flow (net) of Rs. 371.15 lakhs for the six month ended 30 September 2026, as considered in this consolidated financial result, whose annual financial statements / financial information have not been reviewed by us. These financial statements / financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our opinion on the consolidated financial statements, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, insofar as it relates to, is based solely on the reports of the other auditors. For U B G & Company Chartered Accountants ICAI Firm Registration No.: 141076W Gaurav J Parekh Partner Membership No: 140694 UDIN : 26140694AEUKUI2036 Mumbai, 04th November, 2026 Limited Review Report on Quarter and Six month ended Unaudited Standalone Financial Results of Tokyo Plast International Limited for the Quarter and Six month ended 30th September 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of, Tokyo Plast International Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Tokyo Plast International Limited (“the Company”) for the Quarter and the Six month ended September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’) as amended. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act. 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We [Showing first 8,000 characters — download PDF for full document]