Pursuant to Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we attach herewith the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2026 along with the Independent Auditor''s Limited Review Report thereon.

November 06, 2026 BSE Limited Lis(cid:415)ng Centre Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code - 530589 Scrip Symbol - PRIMAPLA Sub: Outcome of the Board Mee(cid:415)ng held on November 06, 2026 Ref: Regula(cid:415)on 30 and other applicable provisions of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today, i.e., November 06, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results: Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we attach herewith the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2026, along with Independent Auditor's Limited Review Report thereon as Annexure A. 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, i.e., November 06, 2026. The Unaudited Financial Results shall also be published in the newspapers, in the format prescribed under Regulation 47(1) of the SEBI Listing Regulations and the same shall be uploaded on the website of the Company, i.e., www.primaplastics.com. Please note that in terms of Prima Plastics Code of Conduct for Prohibition of Insider Trading, the window for trading in shares of the Company by its employees and Directors will open on November 08, 2026. 2. Appointment of Mr. Hitendra Bhupatrai Bhalaria (DIN: 00169618) as an Additional Director, to be designated as a Non-Executive Independent Director Pursuant to the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors, Mr. Hitendra Bhupatrai Bhalaria (DIN: 00169618) has been appointed as an Additional Director, to be designated as a Non-Executive Independent Director of the Company, to hold office for 5 years from November 06, 2026 upto the 37th AGM of the Company, not liable to retire by rotation, subject to the approval of shareholders of the Company. 3. Appointment of Mrs. Shriya Vedant Chaudhary (DIN: 10675253) as an Additional Director, to be designated as a Whole-Time Director, liable to retire by rotation Pursuant to the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors, Mrs. Shriya Vedant Chaudhary (DIN: 10675253) has been appointed as an Additional Director, to be designated as a Whole-Time Director of the Company, to hold office for 5 years from November 06, 2026 upto the 37th AGM of the Company, liable to retire by rotation, subject to the approval of shareholders of the Company. 4. Resignation of Mr. Bhaskar Manaharlal Parekh as the Chairman & Whole-Time Director of the Company Mr. Bhaskar Manharlal Parekh (DIN: 00166520), Chairman & Whole-Time Director of the Company, has resigned from the Company due to personal reasons, from the close of business hours of November 06, 2026. 5. Re-designation of Mr. Dilip Manharlal Parekh as the Chairman & Managing Director of the Company Mr. Dilip Manharlal Parekh (DIN: 00166385), Managing Director of the Company, has been re-designated as the Chairman & Managing Director of the Company with the approval of the Board of Directors of the Company. 6. Approval of Notice of Postal Ballot The Board has approved Postal Ballot Notice (“Notice”) with respect to appointment of Mr. Hitendra Bhupatrai Bhalaria as a Non-executive, Independent Director and Mrs. Shriya Vedant Chaudhary as a Whole-Time Director of the Company. The Notice shall be circulated to the shareholders within the prescribed timelines and the same will be disclosed to the Stock Exchanges on the date of dispatch. 7. Reconstitution of Nomination and Remuneration Committee Pursuant to the appointment of Mr. Hitendra B. Bhalaria the Committee stands reconstituted as follows: Mr. Snehal N. Muzoomdar, Chairperson, Mr. Hitendra B. Bhalaria, Member, Mr. Shaileshkumar S. Shah, Member, Mrs. Daxa J. Baxi, Member 8. Reconstitution of Stakeholders’ Relationship Committee Pursuant to the appointment of Mr. Hitendra B. Bhalaria and Mrs. Shriya V. Chaudhary, and resignation of Mr. Bhaskar M. Parekh, the committee stands reconstituted as follows: Mrs. Daxa J. Baxi, Chairperson, Mr. Hitendra B. Bhalaria, Member, Mr. Dilip M. Parekh, Member, Mr. Snehal N. Muzoomdar, Member, Mrs. Shriya V. Chaudhary, Member 9. Reconstitution of Corporate Social Responsibility Committee Pursuant to the resignation of Mr. Bhaskar M. Parekh, the committee stands reconstituted as follows: Mr. Shaileshkumar S. Shah, Chairperson, Mr. Dilip M. Parekh, Member, Mrs. Daxa J. Baxi, Member In compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, read with Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended from time to time, details are enclosed herewith for the appointment of Mr. Hitendra B. Bhalaria as Annexure B, for appointment of Mrs. Shriya V. Chaudhary as Annexure C and for resignation of Mr. Bhaskar Manharlal Parekh as Annexure D along with his resignation letter. The Board Meeting commenced today at 1255 hours (IST) and concluded at 1335 hours (IST). The above documents will also be uploaded on the Company’s website. Thanking you, Yours sincerely, For Prima Plas(cid:415)cs Limited Nehal Goyal Company Secretary & Compliance Officer M. No.: A79764 Encl: A/a Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Prima Plastics Limited We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Prima Plastics Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group") and its share of net profit after tax and total comprehensive income of its joint venture for the quarter ended 30" September, 2026 and year to date from 1 April, 2026 to 30 September, 2026 ("the Statement"), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, ("the Act") as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 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 free of material misstatement. A review is limited primarily to inquiries of Company personnel primarily responsible for financial and accounting matters and analytical and other review procedures applied to financial data. A review is substantially less [Showing first 8,000 characters — download PDF for full document]