Outcome of Board Meeting

ZZT:BM:578:Share:07 November 06, 2026 To: To: National Stock Exchange of India Ltd. BSE Limited Listing Department Corporate Services Exchange Plaza Floor 25, P.J.Towers, Bandra-Kurla Complex, Dalal Street Bandra [East] MUMBAI – 400 001 MUMBAI-400 051 Scrip Code: 500444 Scrip Code : WSTCSTPAPR Dear Sirs, Outcome of the Board Meeting held on November 06, 2026 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you outcome of the Meeting of the Board of Directors held today i.e. November 06, 2026 from Dandeli through Video Conference: 1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026 was considered, approved and taken on record. A copy of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon, are attached herewith. Simultaneous action is being taken to have the Unaudited Financial Results (Standalone & Consolidated) published in the newspapers with QR Code and made available on the Company’s website at: www.westcoastpaper.com. ….2/- : 2 : 2) Board of Directors have approved additional capacity expansion of Optical Fiber and Optical Fiber Cable of West Coast Optilinks, a Division of West Coast Paper Mills Limited. Details as required under Regulation 30 of SEBI (LODR) Regulations 2015 attached herewith as Annexure-A. The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 2:25 P.M. Thanking you, Yours faithfully, For WEST COAST PAPER MILLS LIMITED BRAJMOHAN PRASAD COMPANY SECRETARY M. No: F7492 Encl: a/a Independent Auditor’s Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of West Coast Paper Mills Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of West Coast Paper Mills Limited (“the Company”) for the quarter ended September 2026 and Year to date from April 01, 2026 to September 30, 2026 (“the Statement”) 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. This Statement which is the responsibility of the Company’s Management and has been approved by the Company’s 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 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 financial statements are free 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 standalone financial results prepared in accordance with 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, including the manner in which it is to be disclosed, or that it contains any material mis-statement. For Singhi & Co. Chartered Accountants Firm Regn. No. 302049E Sameer Mahajan Partner Date: 6th November, 2026 Membership no: 123266 Place: Mumbai UDIN: 26123266XDIXKQ5898 WEST COAST PAPER MILLS LIMITED Your partner In progress.... (en ISO 8001 /15014001 / ISO 45001 Certified Company) REGD. OFFICE: SANGUR NAGAR, DANDEU - 581 325 015TT. UTTAR KANNADA (KARNATAKA) L021011(41956PLC001938, Ph' (08284) 231391 - 395 (5 Lines) GSTIN : 29AAACT4179N1Z0 Email- co secewestcoastpasser corn Website vn.AY,WeItaahll20041 c ore UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER f HALF YEAR ENDED SEPTEMBER 30, 2028 ( t. in laid') STANDALONE Quarter ended Staff Year *ruled Year ended Particulars No. 30.09.2020 I 30.05.2025 I 30.09.2025 30.09.2025 I 30.09.2025 31.03.2028 Unaudited Unaudited Auditt at 1 Income a) Revenue from operations 81,297.14 64,452,52 1,45,108,72 1,20,038.77 2,49.848.112 b) Outten income 2,740.77 2,728.37 5,097.56 4,51582 8.884.49 Total Income 54,037.51 67,18089 1,50,204.28 1.24.554.39 2,58,743.11 2 Expenses a) Cost of materiels consumed 45,702,14 42.25358 35,523 48 137,887,72 78.58828 1,57.151 25 b) Purchases of stock-in-trade 1,14 3.10 4.24 45 15 5824 C) Changes in inventories of finished goods, stock-inerad• and ViOntflt• progress 1,7213.48 (9,302.07) 2,21099 (7.573.59) (5,462.58) (2,757 26) d) Employee Wefts expense 6,50738 5,953 50 5,689,93 12,360 86 11,358.25 23.151 52 e) Finance costs 505 49 452.76 547.75 see 25 1,059.99 7225.35 Depreciation and artkortizabon expense 3,024 33 2,940 23 3.283,85 5,984.513 6.278 02 13,247 55 2) Other expenses Pourer, hie1 and venter 5,815 59 4,529,17 5,871 00 10,344.78 10,819.05 19,885 47 • Other expenses 5,984.07 5,736.72 5,359.52 11,720.79 10 003.139 20,979.72 Total Expenses 69268,60 52,508.99 61,258.51 1,71,777.69 1,12,701.09 2,33,440.57 3 Profit I (Loss) before exceptional items and tax (PBT) 14,769.31 13,657.38 5914.35 25,426.95 11,553.30 22,802.44 4 Exceptional items 5 Proftl/(Loss) from ordinary activItles before toe (3-4) 14,789.31 13,557.36 5,914.36 28,426.65 11,553.30 22,802.44 Tax expense a) Current tax 3,777.42 3.620 80 1 418,64 7,388.22 3,178.07 7,43694 b) Less MAT credit (entitlement) I reversal C) Deterred tax (59.03) (831.51) (5.82) (890.54) 69.01 12.18 Total tax expenses 3,718.39 2,799 29 1,412.82 8,507.88 3,247.08 7,449.10 Net Proftb(Loss) from ordinary activkles after tax (5-6) 11,060.92 10,888.09 4,501.58 21,919.01 8,608.22 15,352,34 9 Other Comprehensive Incorne(OCI1 Item that will not be reclassified le profit or toss a) Remeasurement of employees bane:40644600ns 18562 112,17 180.44 277,79 114.61 13,36 b) Equity Instruments through other comprehensive income (717.38) 634-43 (304 19) (82.95) 4e8 42 (139.36) c) Income tax on above. 60.58 (118.80) 424 (57 92) (84.81) 21 85 9 Total Other Comprehensive Income (490.85) 627.80 (115.51) 136.92 495,22 (104.36) 10 Total Comprehensive Income/(Loss) for the ported (7+9) 10,580.04 11,455.59 4,352.05 2;055,93 9,101.44 16,241.98 11 Paid up equity ewe capital (Face value . f 21- per share) 1,320.98 1820,98 1,320 96 1,320,96 1,32096 1,320 98 12 Other equity 2.81,107.00 13 fE oa r r thn ein gg us n p ne er r s sh ea rr ee n( o B t a as ni nc u/ aD lii slu et de d) (Face value f 2/- per share) - EPS 15.73 113.45 52 33 19 13 03 23.25 UNAUDITED STANDALONE SEGMENT-WISE REVENUE, RESULTS. SEGMENT ASSETS II UABLMES FOR THE QUARTER 7 HA [Showing first 8,000 characters — download PDF for full document]