Outcome of the Board Meeting

SS (sl Phones : 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. eee (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier/ Non Barrier Plastic & Laminated Film Telangana, INDIA. November 06, 2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001, Maharashtra Dear Sir/Mam, Sub: Outcome of the Board Meeting held on 06.11.2026 (Scrip Code: 530111 | Scrip ID: RAJPACK) Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, i.e on Friday, November 6, 2026, inter alia considered and approved the following: 1. Unaudited financial results of the company for the quarter and half year ended September 30, 2026 along with the limited review report issued by the Statutory Auditors’ thereon. A copy of the said Results along with the Limited Review Report are enclosed herewith. 2. The Detailed Project Report (DPR) along with the proposed Capital Expenditure (CAPEX) s. for the procurement and installation of machinery aimed at technological advancement and upgradation of the Company's existing manufacturing capabilities. The proposed project costs Rs. 985.30 lakhs, of which Rs. 862.00 lakhs is capitalised and is funded as to Rs. 600.00 lakhs by the proposed term loan and Rs. 262.00 lakhs from internal accruals. The equipment proposed to be procured is of indigenous manufacture and of proven capability will be installed for the established works. The proposed investment is intended to enhance operational efficiency, improve productivity, upgrade technological capabilities and strengthen the Company's overall manufacturing infrastructure. The aforesaid approval is expected to contribute towards the Company's long-term operational efficiency, competitiveness and sustainable growth. The meeting commenced at 11:30 AM and concluded at 1:30 PM This for your information and dissemination to the public. Thanking You Yours Faithfully For Raj Packaging Industries Limited KHushBO >DiygiktHalulsy hssiogone d JOSHI O JOSHI _ vate:2026.11.06 13:39:34 +05'30° Khushboo Joshi Company Secretary & Compliance Officer Membership No.:A27992 WORKS :S urvey No. 715, Village Kondamadugu, Bibinagar, Dist Yadadri-Bhongir - 508126. Telangana INDIA. Phones : 040 23392024, 23492025 E-mail packaging industries Itd. 6-3-1247, Metro Residency, (CIN:L25209TG1987PLC007550) Flat No. 202 & 203, Manufacturers of Muttilayer Co-extruded Rajbhavan Road, Hyderabad-500 082. Bamier / Non Barrier Plastic & Laminated Film Telangana, INDIA. KAJ PACKAGING INDUSTRIFS LIMITED Statementof Un-audited Financial Results for the Quarter, Half year ended Se ber 30, 2026 (Armour ini INR dr dinkies, trrilers offiermmise <tieteit) 3.No. Particulars *LI2026 Qu 3a 0r .t 0e 6r . 2e 0n 2d 6e d 30,09.2025 Si e 2gHa lf Year en Sde Od D eS V 3e 1a .r 0 3e .n 2d 02e 6d (Unandited) (Unaudited) {Utvanne ied) (Umaud bed | (Unaudited) (Andited) TL |Revenne from Operations Th. |Other Lise 1449 a1 51 ‘Lae faa yT B29 2.5244 Z8 173 21. 07 42 3,278. 26 d2 THT. Total Income (1 + 1) 114s 13b4.54 a S007 2 528.70 1,735.81 3,282.56 | IV. | Expenses: CC ho an nt geof s M ia nt er li na wl ns t oC ro ien ss u cm t ed Fi nished Goods, Work-lo- S653 1,035.13 626.54 121.48 ToL Zaw3a7 DC ePEr pm io rpg nBe ke l sn eS tt ie ic sk - Ei xn p- eTr na sd ge ( 61 8,6 4. 6 1O5 ) 2 53 5. 2 B3 §. 1 16 6.m 08a 17d 21( 1n2 5 .. A4 04 ) n,F 3B y5) Other bhopenses La74 13.59 14,40 2733 2865 S715. 143,29 Tahis 97.13 284.45 Tn SS $69.65 ‘Total Expenses 1096.13 127833 826.90 2S7S.d8 Peat ea] 3255.72| Vo Profil before Tax (I-IV) ava ‘105,52 a1? “I 19 .08 ave WL [Tax Expense: Deferred Tax TL2h 26.02 0.80 3815 2.56 Tar VIL. | Prof/ (iLotss ) after Tax (V- V1) Sua7 78.60 137 11s 14.21 347 VWI. |Other Comprehensive Income items that will not be reclassified to profil or lows +» IR no cm oe ms es ur tae me ren ht eas t ingof bD o at ai bne ed Beret Plans { OL ao } ( 11 4. 890 .) 2 (. 51 43 (3 1. .3 98 50 ) 4 (. 1.3 05 (7. L6 n00 ) IX. Total Comprehensive Income (VIVID) a205 7718 3 10.27 Fad 735 EQUITY “Rx A [[E Oq Mu bi et ry Eqs ah ra ir ge y: capital (Face Valuriaf Rs i each) 456.98 156.98 456.58 456.95 456.58 456.98 s3605 XIL [Earnings per equity share of face value of Ra 10 cach Basle ve Dilotod! fin Ba.) 73 LF 0,05 Ras an nr For RAJ PACKAGING LIMITED Managing Director WORKS : Survey No, 715, Vilage Kondamadugu, Bibinagar, Dist. Yadadri-Bhongir- 508126. Telangana INDIA. Phones 040 23392024, 29392025 E-mail info@rajpack.com Website’ www rajpack.com packaging industries Itd. (CIN:L25209TG1987PL.C007550) Fiat No. 302 & 203 = Rajbhavan Road, Manufactofu Mruletirlasye r Co-extruded Hyderabad-500 082 Bamier / Non Barrier Plastic & Laminated Film Telangana, INDIA RA] PACKAGING INDUSTRIES LIMITED STATEMENT OF ASSETS AND LIABILITIFS AS AT SEPT EMPER30 (Amount in INR inJakhs, wilessS otherwe ise stat ed) EP S.No Particulars Asat September 30,2026] Asat March 31, 2026 (Unaudited) (Audited) A ASSETS 1 Non-current assets (a) Property, Plant and Equipment a413 $21.46 (b) Financial Assets - Other Financial Assets 49.06 34.83 2 |Current assets (a) Inventories 540,04 603.07 (b) Financial Assets (i) Trade receivables 81.74 719a7 ( (ia i) C Ba as nh a Bn ad ac na cs eh e oq tu hi ev ra l te hn at ns (ii) above 0 5. .0 38 0 5. .5 15 (iv) Other Financials Assets 7.61 14.76 (c) Current Tax Assets (Net) 3.28 2.05 (a) Other Current Assets 35.75 29.60 Total Assets (1+2) 2,017.03 1.950,.76| B JEQUITY AN} LIABILITIES 1 [Equity ( (ba h) OEq tu hi et ry ES qh ua ir te capital 456,98 $5698 946.16 836.95 2 | Liabilities Non-current liabilities (a) Finanejal Liabilities. -Horrawings 261.54 167.44 (b) Deferred Tax Liabilities (Net) 43.55 6.33 3 Current liabilities {a} Financial Liabilities (1) Borrowings 58,12 2.23 (ii) Tracle Payables Total outsianding dues of micro amd small Srterprses 14,90 31.60 folal outstanding dues of creditors. other then micro and small enterprises 208.01 Poot (iii) Other Financial Liabilities 15.97 16,29 (b) Other Current Liabilities 11.00 Sa.58 Total Liabilities (1+ 2+3) 2,017.03 1,950.76 For RAJ PACKAGING INDUBYRIES LIMITED M CHAND KANKARIA Managing Director WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist, Yadadri-Bhongir - 508126. Telangana INDIA. Phones: 040 23392024, 23392025 E-mail info@rajpack.com Website: www rajpack.com packaging industries ltd. 6-3-1247, Metra Residency (CIN:L25209TG1987PLC007550) Flat No. 202 & 203, Rajbhavan Road, Manufacturers of Multilayer Co-extruded Barri/ eNorn Barrier Plastic & Laminated Film Hyderabad-500 082. Telangana, INDIA AT PACKAGING INDUSTRIES LI MITED STATEMENT OF CASH FLOWS (Antoun in INE dt Jokhs, inless otherause sieted$ Pariicitiis For the Half y ear ended For t he Half year enh] September 30, 2026 September 30, 2025 (Unaudited) (Unaudited) A. CASH FLOW FROM OPERATING ACTIVITIES NET PROFIT GEFORE TAX Adjustments for T5ih24 19.08 Depreciation 27.33 28.65 Provision for Expected Credit Losses = 4.19 Excess Provision Written back (1.23) - Rial Debis Written off 15.00 - Interest Expense Gain on Foreign Exchange Fluctuation (Net) 16,11 7141 (0.27) (0.83) Interest Torre (0.95) {E.2ay OPERATING PROFIT BEFORE WORKING CAPITAL. CHANGES it rL24 Adjustment for: Decrease in Inventories 63 36.85 (Increase)/ decrease in Trade Rereivable (175.55) 40.86 (increage)/‘decrease in Other Bank Balances (OTF) Tet Dectease in Othw: Financial Assets 1292 B45 Tocreasien Cher Aseuts (6-04) ita) Decrease in Trade Payables (2.28) (2719) Dectease in Cther Financial Liabilities (O33) (O.0F) Decrease in Cther Current Liabilities (24.02) (a24) CASH GENERATED FROM OPERATIONS 7LS 0 9255 Direct taxes pail (net of refund) (1.15) (Les) NET CASH FROM OPERATING ACTIVITI ES 70.65 id B. (CASH FLOW FROM INVESTING ACTIVITIES Purchaseof property, plant& [Showing first 8,000 characters — download PDF for full document]