Outcome of Board Meeting

November 5, 2026 The Bombay Stock Exchange Ltd The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Security Code:-523301 Trading Symbol:- TCPLPACK Dear Sirs, Re:-Outcome of Board Meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, at 4.00 p.m. and concluded at 6.15 p.m., upon recommendation of the Audit Committee, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 and took the same on record along with unmodified review report by the Company’s Statutory Auditors. The said results are attached along with the review report. For TCPL Packaging Limited Compliance Officer Encl. As above Sing/ii~ Co. B2 402B, Marathon lnnova, 4th Floor Ganpatrao Kadam Marg, Lower Parel Mumbai -400 013 (India) Chartered Accountants T +91 (0) 22 6662 5537/ 5538 E mumbai@singhico.com www.singhico.com Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of TCPL Packaging Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of TCPL PACKAGING LIMITED (''the Company") for the quarter and half year 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, as amended. 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 Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies, Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion based on our review of such interim standalone financial information. 3. We conducted our review of the statement in accordance with the 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 and perform the review to obtain moderate assurance as to whether the Statement is tree of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. 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 come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('IND AS') prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. For Singhi & Co. Chartered Accountants Firm Rj gistratio: o-~ ~ d~sh Choraria -Partner Place: Mumbai Membership No. 204936 Date: November 5, 2026 UDIN: 26204936HSUIFT1556 Office: Kolkata, Delhi NCR, Mumbai, Chennai, Bangalore, Pune & Raipur Empire Mills Complex 414, Senapati Bapat Marg, TCPL Lower Pare! Mumbai 400013, India. Tel : +91 22 61646000 packaging limited Email : tcpl@tcpl.in Website : www.tcpl.in CIN : L22210MH1987PLC044505 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2026 ( Rs in Crore except EPS) Quarter Ended Half Year Ended Year Ended PARTICULARS 30-Sep-26 30-Jun-26 30-Sep-25 30-Sei>-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited] (Unaudited) (Unaudited) (Unaudited) (Audited) REVENUE Revenue from operations 539.55 473.97 437.70 1013.51 847.16 1736.15 Other income 4.56 2.85 9.53 7.41 12.30 27.29 Total Income from Operations 544.11 476.82 447.23 1020.93 859.46 1763.44 EXPENSES Cost of materials consumed 328.07 280.11 280.33 608.18 504.14 1031.94 Purchases of stock-in-trade 1.91 1.67 1.81 3.58 2.46 6.80 Changes in Inventories of finished goods, work-in-process (16.96) (5.82) (17.30) (22.78) (10.72) (17.80) Employee benefits expense 50.24 48.24 43.48 98.48 86.49 177.81 Finance costs 14.68 11.73 19.03 26.40 44.87 76.96 Depreciation and amortization expense 22.14 21.95 20.69 44.09 39.65 79.57 Other exoenses 82.47 68.62 62.38 151.09 126.47 253.81 Total Expenses 482.55 426.50 410.42 909.04 793.37 1609.10 EP xro cefi pt/ t( iL ono as ls I) eb mef so re exceptional Items and tax 61 ..5 6 50 ..3 2 36. -81 111 ..8 9 66 .. 09 1 (5 14 3.. 53 24 Profit before tax 61.56 50.32 36.81 111.89 66.09 140.82 Tax expense: Current tax 15 ..6 7 12 ..3 3 8.78 28 ..0 1 15 .. 76 37.00 Tax pertaining to prior year - (2.29) Deferred Tax 0.80 0.36 (0.301 1.16 m.741 8.92 Profit for the period after tax 45.09 37.63 28.33 82.72 51.07 97.18 Other Comprehensive lncome(OCI) A. Items will not to be reclassified to profit and loss In subsequent periods: Remeasurement of gain/(loss) on defined benefit plans 1.09 (0.79) 0.23 0.29 (0.06) (0.29) Income tax effect (0.27) 0.20 (0.06) (0.07) 0.02 0.07 B. Items will be reclassified to profit and loss in . . . . subsequent periods: - Effective portion of gain/(loss) on hedging instruments in a cash flow hedge (0.05) 0.20 (0.03) 0.15 0.07 (0.18) Income tax effect 0.01 (0.051 O.o1 (0.041 m.021 0.04 Other Comprehensive Income for the period, Net of Tax 0.78 l0.44) 0.15 0.33 0.00 (0.35) Total Comprehensive Income for the period, Net of Tax 45.87 37.19 28.48 83.05 51.07 96.83 Paid-up Equity Share Capital (Face value of Rs. 10/-each) 9.10 9.10 9.10 9 ..1 0 9.10 9.10 Other Equity excluding Revaluation Reserves 710.97 Basic EPS (Rs.) 49.55 41.35 31.13 90.90 56.12 106.79 Diluted EPS (Rs.) 49.55 41.35 31.13 90.90 56.12 106.79 Empire Mills Complex 414, Senapati Bapat Marg, TCPL Lower Parel Mumbai 400013, India. Tel : +91 22 61646000 packaging limited Email : tcpl@tcpl.in Website : www.tcpl.in CIN : L22210MH1987PLC044505 TCPL PACKAGING LIMITED - STANDALONE STANDALONE STATEMENT OF ASSETS AND LIABILITIES (Rs. in Crore) As at Sept 30, 2026 As at March 31, 2026 Particulars (Unaudited) (Audited) ASSETS Non-Current Assets Property, Plant and Equipment 741.23 757.04 Right of Use 58.09 59.83 Capital Work-in-Progress 12.58 9.73 Intangible Assets 9.22 9.97 Intangible assets under development 0.21 0.21 Financial Assets : Investment in Subsidiaries 60.30 60.30 Other Financial Assets 10.13 9.28 Other Non-Current Assets 24.04 7.92 915.80 914.28 Current assets Inventories 285.55 234.57 Financial Assets : Trade Receivables 474.45 422.66 Cash and Cash Equivalents 1.70 8.91 Other Bank Balances 10.08 10.15 Loans 0.74 0.69 Current Tax Assets (Net) 2.56 8.86 Other Current Assets 62.51 56.85 837.59 742.69 TOTAL 1753.39 1656.97 EQUITY AND LIABILITIES Equity Equity Share capital 9.10 9.10 Other Equit [Showing first 8,000 characters — download PDF for full document]