approval of UFR 30.09.2026

Purity Flexp ck Limited PFL/37/2026-2V7P 5th November, 2026 Department of Corporate Services, BSE Limited, Floor 25, P.]. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523315 ISIN: INE898001010 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 5t November, 2026 the quarter and half year ended 30t September, 2026. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Shah Mehta and Bakshi, Chartered Accountants, is enclosed herewith. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.10 p.m. This is for your kind information and records. Thanking You, Yours Faithfully For Purity Flexpack Limited ANILKUMA Diialy sgned by ANLKUMAR R BHANUBHAI BHANUBH 5% 1105 AIPATEL 141301 +0530 Anil Patel Managing Director DIN: 00006904 Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P:491 98795 08744/ 90990 77144 | E-mail: purity@ purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200G)1988PLC010514 © : GF, 1"& 2" Floor, Prasanna House, Associated Society, Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 390020 INDIA © : 0265-3599941 /2331060 @ : +91-91732-02343 / +91-63552-89986 B Aks HI © : office@smb-ca.com ® : www.smb-ca.com CHARTERED ACCOUNTANTS Independent Auditor's Review report on Unaudited Quarterly and Year to Date Unaudited Financial Results of Purity Flexpack Ltd pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to, The Board of Directors Purity Flexpack Ltd 1. We have reviewed the accompanying statement of Unaudited financial results ('the Statement') of Purity Flexpack Ltd (‘the Company') for the quarter ended on September 30, 2026, and year to date from April 01, 2026, to September 30, 2026, attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, read with the Circular 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 Standards 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 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. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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, In our opinion and to the best of our information and according to the explanations given to us, the Statement: a) Is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; and b) Based on our review conduct above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the gcognition and measurement principles laid down in the aforesaid Indian Accounting dards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as Page1lof2 Shah Mehta & Bakshi Chartered Accountants amended, read with relevant rules issued thereunder and other recognised accounting practices and policies 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. For Shah Mehta & Bakshi Chartered Accountants Firm Registration |y 24W Membership No.: 142116 UDIN: 26142116KZMTNK5106 Vadodara Date: November 5, 2026 Page 2 of2 Purity Flexpack Lid. REG OFFICE & FACTORY - AT — VANSETI, POST TAJPURA , NR HALOL DIST PANCHMAHAL PH 9879508744 Email . sales@puriiyflexpack.com www.purityflexpack.com, CIN -125200 GJ1988PLC01514 (RS. IN LACS) STATEMENT OF CASH FLOWS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2026 Six Month En Six Month Ended PARTICULARS 30.09.2026 30.09.2025 UNAUDITED UNAUDITED Cash flow fromo pes Profit before income tax { 315.71 153.15 Adjustments for : « Depreciation and amortisation expense 22446 200,95 Depreciation on Right of use assets 341 341 (Gain)/ Loss on Sales of Property, Plant and Equipments (Net) |(Gain)/ Loss on sale of Investment - (2.40) (Gain)/ Loss on Investment through FVTPL (16.16) (5.43) Provision for sales promotion - 25.00 | Finance Cost H 12337 7874 Net (Gain) / Loss of Foreign Currency Fluctuation (Unrealised) (6.20) (6.04) Interest Income (0.24) (4.84) ECL Provision 020 0.70 Operating profit before working capital changes 644.56 443.20 Assets (Increase) / Decrease in trade receivables (939.91) (531.49) (Increase) / Decrease in inventories (489.42) (292.32) (Increase) / Decrease in other financial assets (9.67) 511 (Increase) / Decrease in other assets (598.04) (177.24) Liabilities Increase / (Decrease) in trade payables 167623 888.10 increase / (Decrease) in other liabilities and provisions (4.13) 11262 Increase / (Decrease) in other financial liabilities 163.22 (7052) Cash generated from operations : a42.83 379.3a Direct taxes paid (net) 104.06 496 Net cash from operating activities (A) 338.77 374.38 8 |Cash flows from investing acti purchase of Property, plant and equipments (sa21) (30972) (Including Capital work in progress Including capital Advance) Proceedosf sale of Property, plant and equipments 13.68 - Purchase of investments (12.00) (80.00) Sale proceed of investment 4712 Term deposits with maturity 3 to 12 months. 247 Interest Received 024 kil Net cash (used) in Investing activities (B) (63.83) (322.60)| € |Cash flow from financing activities : Proceed of long term Borrowings 335.81 305,62 (Repayment) of Long term Borrowings (206.77) (238.79) Proceeds/ (Repayment) of short terir Borrowings (282.74) (66.53) Finance Cost (116.97), (72.40) payments of interest portion of lease liabilities (5.74) (5.47)| Net cash (used) in financing activities (C ) (276.41) (72.57) Net Increase In Cash And Cash Equivalents [(4) + (8) + (C)] (1.47) (25.79) Cash And Cash Equivalents At The Beginning Of The Year 96.60 42.07 [ [cash And cash Equivalents At The End Of The Year 95.13 16.28 FOR PURITY FLEXPACK LTD 41’64&&/‘ Place : HALOL Anil Patel ) Date : 5-11-2026 Managing Director DIN: 00006904 Purity Flexpack Lid. REG OFFICE & FACTORY - AT- VANSETI, POST TAIPUNRR HAAL,OL DIST PANCHMAHAL PH 5879508744 Email. sales @purityflexpack.com www.purityflexpack.com , CIN (25200 GI1988PLCO1514 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 (s, WLACS) | REVENUE FROM OPERATION B [[__[Gr oss [[ [ TS Oo T ott o thh t aa a ee ll rr Rl iiO e nnp v cce e e or o mna ms et u ei e n ( / g f 1 r 3iR on 7mc ) e o O f m pr e evo rm a e tO ip [Showing first 8,000 characters — download PDF for full document]