Outcome of Board Meeting

GREENPAC NEAPS/BSE ONLINE 28th July, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 28th July, 2026 has, inter alia, approved the following items: a) Standalone and Consolidated Un-audited Financial Results of the Company together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2026, duly recommended by the Audit Committee in its meeting held on 28th July, 2026 in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a copy of the same along with the Limited Review Report of the Statutory Auditors thereon is attached herewith as Annexure - A; b) Based on the recommendation of the Nomination & Remuneration Committee, it was recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany (DIN: 10058462) as a Director, and further as the Joint Managing Director of the Company (designated as a Whole-time Key Managerial Personnel), liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026. Consequent to the approval of the shareholders for the appointment of Mr. Shashvat Somany as a Director of the Company, he will cease to be a Senior Management Personnel of the Company with effect from 1st October, 2026. The requisite details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as an Annexure – B and Annexure - C hereto. AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA ~ Sand J~ I f}lll11!,· Greend~ ... "!I,. AGI cLOZUREs GROUP COMPANY AGlglaspac AGI Speciality Glas GREENPAC c) Revision in the Notice of the 66th Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio- Visual Means ("VC/OAVM") facility, for seeking the approval of the Members of the Company for the additional agenda items. Except for the addition of the few new agenda items, all other particulars of the AGM Notice, including the Record Date fixed for the purpose of payment of dividend and the period of Book Closure, as intimated earlier vide the Company's letter dated 27th April, 2026, shall remain unchanged. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. This is for your reference and record. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Enc.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA ~ Sand J~ I f}lll11!,· Greend~ ... "!I,. AGI cLOZUREs GROUP COMPANY AGlglaspac AGI Speciality Glas AGI GREENPAC LIMITED ANNEXURE-A REGD. OFFICE: 2, RED CROSS PLACE, KOLKATA-700 001 Website: www.agi1?Teenpac.com Email: :uriinvestors@a1"i11reenpac.com CIN: L51433WB1960PLC024539 TEL: 033-22487407 / 5668 PARTI STATEMENT OF UNAUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (fin crore) Consolidated Standalone Three months period ended Year ended Three months period ended Year ended S.No. Particulars 30th June 2026 31st March 2026 30th June 2025 31st March 2026 30th June 2026 31st March 2026 30th June 2025 31st March 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 785.27 742.39 687.66 2,665.32 785.27 742.39 687.66 2,665.32 II Other income (refer note 2) 8.96 53.29 33.50 95.11 8.96 53.30 33.50 95.11 Ill Total income (I +II) 794.23 795.68 721.16 2,760.43 794.23 795.69 721.16 2,760.43 IV Expenses a) Cost of materials conmmed 208.17 198.04 193.57 779.61 208.17 198.04 193.57 779.61 b) Purchases of stock-in-trade 0.82 0.67 0.97 2.58 0.82 0.67 0.97 2.58 c) Changes in inventories of finished goods, stock-in-ttade and work-in progress 21.13 53.37 17.20 (7.48) 21.13 53.37 17.20 (7.48) d) Employee benefits expense 71.63 67.74 65.02 252.19 71.48 67.61 65.02 251.83 c) Finance cost 9.86 9.44 17.07 47.99 9.86 9.44 17.07 47.99 f) Depreciation and amortization expense 44.66 44.16 40.66 171.09 44.66 44.16 40.66 171.09 g) Power and fuel 173.43 128.23 138.24 512.85 173.43 128.23 138.24 512.85 h) Other expense, 135.26 141.43 130.64 530.81 135.18 141.35 130.64 530.62 Total expenses (IVJ 664.96 643.08 603.37 2,289.64 664.73 642.87 603.37 2,289.09 V Profit before exception•! items and tax (III-IV) 129.27 152.60 117.79 470.79 129.50 152.82 117.79 471.34 VI Exceptional item - - - (5.09\ - - - (5.09 VII Profit before tax ( V + VI) 129.27 152.60 117.79 465.70 129.50 152.82 117.79 466,25 VIII Tax expense a) Current tax 34.23 38.08 30.42 118.05 34.23 38.08 30.42 118.05 b) Earlier year income tax 0.80 (0.73) 0.80 (0.73) c) Deferred t1x char~• / (henelit) (4.31) tl.661 (1.48) (3.28) (4.31) 11.66) (1.48) (3.28' Tax expenses (VIII) 29.92 37.22 28.94 114.04 29.92 37.22 28.94 114.04 IX Profit for the period (VII -VIII) 99.35 115.38 88.85 351.66 99.58 115.60 88.85 352.21 X Other comprehensive income (net of tax) Items that will not be reclassified to profit and loss (i) Remeasurement of the defined benefit plm (0.08) (0.53) (0.16) (0.33) (0.08) (0.53) (0.16) (0.33) -]ncome-tax relating to these items 0.02 0.13 0.04 0.08 0.02 0.13 0.04 0.08 (ii) Changes in fair value of equity instruments through other comprehensive income . 4.02 4.02 4.02 4.02 -Income-tax rcJating to these items (0.57) (0.57) (0.57) (0.57) Items that will be reclassified to profit and loss (iii) Exchan~c difference on translation of foreiJ.ln oi,cratlons (0.00) 0.04 0.00 0.05 Total other comprehensive income (X) (0.06) 3.09 (0.12) 3.25 (0.06) 3.05 (0.12) 3.20 XI Total comprehensive income for the period (IX+X) 99.29 118.47 88.73 354.91 99.52 118.65 88.73 355.41 Earnings before interest, tax, depreciation and amortization (EBITDA) XII 183.79 206.20 175.52 [Showing first 8,000 characters — download PDF for full document]