Outcome of Board Meeting

@ NRATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLC017413 31-07-2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J.Towers, Dalal Street, Mumbai-400 001. Dear Sir/Madam, Sub: Submission of Unaudited Financial Results for the quarter ended 30.06.2026 Disclosure u/r 30 & 33 of SEBI (LODR) Regulations, 2015, as amended. Ref: Scrip Code 531287 We hereby inform you that the Board of Directors have at their meeting held today, i.e. 31 July, 2026, inter-alia, considered and approved, the following business: L Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 ("Listing Regulations"), we hereby submit the Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2026 along with the limited review report issued by C.A. Patel & Associates, Chartered Accountants, Statutory Auditors of the Company. An extract of the aforesaid results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course and will also be placed on the website of the Company viz. www.nationalgroup.in. Re-appointment of C A Patel & Associates (FRN: 0014055S) as the statutory auditor of the Company for five years from the conclusion of 37th AGM till the conclusion of 42nd AGM (from FY 2026-27 to FY 2030-31), subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. The details, as required under Regulation 30 and Schedule III of SEBI Listing Regulations read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dt.11th November, 2024, are provided in “Annexure A”. Reappointment of Mr. Arihant Parakh as Managing Director (DIN:07933966) for a further period of 3 years w.c.f. 25.09.2026 upto 24.09.2029, subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. The details, as required under Regulation 30 and Schedule I1I of SEBI Listing Regulations read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dt.11th November, 2024, are provided in “Annexure A”. NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, 01d No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLCO17413 The Board Meeting commenced at 4.00 p.m. and concluded at 5.40 p.m. Further, in continuation to our letter dated June 29, 2026, please note that the trading window will now be open from 3 August, 2026. This is for your information and record. Thanking you, Yours faithfully, For National Plastic Technologies Limited Sopp” S. Abishek Company Secretary A23535 Encl: as above INDIA C A PATEL & ASSOCIATES Chartered Accountants INDEPENDENT AUDITORS REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS DbTW e iee i s c n ch g l n oh o sa s uv l ue ro b eg m i ir e Rte s etv e qi d ue L iw i re bm eyd i m t ete nht d teh se )C( ota h m Rc e p e c gao u‘ nm lC yp ao t a m in p opay nuni sryn ,s’ g u) a 2 n 0t 1s f 5 t o ,ra t t o e t rhm ete ahe e dn t q ru wia e tr qo hf t u e ir r Su Een Bma e Ieu r nd d t Ci e ist d re cd uo J lfu a n rs Re t e a g Non u3 .0 ld , aa tl Cio 2 Ion 0 Rne 2 / 6 C 3 Ff 3 i D(n t /oha f Fen c Ati Cha “ el s / t 6a S 2tr E /e e Bs 2m Iu e 0l n 1t (ts 6L” i ) s to dif a na tgt e N t da a O t c bi h Jleo ui ldn g y a a l t 5h i ,e o 2r nP 0e sl 1w a 6is t .at h n i d,c rbC2AI y e0c I' vh 1c Re it3 o e/ h u weCp nr F t re BDi ep o/ana adg Fr r Aa dt CS wi it oo ta fn /h n 6d D2 iaof r/r R eud 2 ct l 0h te 1e o3 6 r4, ss 3 t da I oo ant ff t te ee tm dr hCe ei on m Jt m u C p l oyaFi m in n pn 5ia aa ,en nc 2scc y0i o 1 .a 6r l (d I Oa iR n un s de rc ip te a ho n e rr etw srii pA ent oc sh g np c soo it n( u bh sIe n in i ltd b i i ir tn le A yigc S t o yg is 3n s4i t) t ot of a i no p etdn xr ha e pe r rs da C ecn s sord ) si m b pem a ad R e nu ca yl oes ’u nsu sn , cd r lee uMr s2m a i0e on1Sn n5e at c g t e oi nrp mo er n eai tndn c t e1i 3 p 3 w Sl ai te nts ao dhf el t h ma h S ai ee E sd B tIC bd o eo e bmw C n apn i sa r en c a dui i p n le pa os rrI o n d vA oi eNc ua o dt rn ., npw oeh tre st poh n ee n rr e f l o rt mh a ee n dd S aat nna at l ae y um t de i in c tat l a ni p ds ro af cr cee ce d o u rr do e if ns g m la yat ,pe pr li wia eel d dotm oi ns ofs tit na a ent xce pim rae l en st sd. a t aa n A a aunr dde i v ti t e h ow u ps i ni ips or nol .vi im di ete d l esp s ri am sa sr ui rl ay n cet o ti hn aq nu i ar ni es a udio tf . C Wo em p ha an vy e tRiraaB hep ena c elp qs c el ue o mvi rd im ac rnap etba o l in en e o I ln su en ig nr )sd wa qs hr n Rit ie eia cv grAt hi uee c e ldm dcw e io sn u itt on tc , b,end ep gu r c e 2ut p 0S ne sa cd 5r a rd d a ea rs dr da s ro c wv (c ioe ‘ to ttI h, hr hn d ed n A io tSc t B’ ceh Io) nn os tw Cg Rp gi irgch nch ui ua f es it c yoo Nnr um oce mn .e cc ad te fug er n aS i lneo o Ccu on t r io pa s/na hn st ed tt Sm 3t ee i m6o a e2on s f u t2(atr .t Lh eh e 1a sm t 6e C pn no oc gt m da p au ca ts ip ene er dls i si en gc s Jau i uts p isl yA e ct ntso 5, ol tb 2 2a e a0i 0l nd 1 1di d3 6e , ,dv lw r ioen nt sa ch ed ut i n ii tt rt nt hhh gh eee For C A Patel & Associates, Chartered Accountants, Firm Regn No. :0014055S MODI RAJESH Partner M No. 027425 UDIN No. : 26027425MQDZYV7127 Date: 31/07/2026 Chennai. 920. Poonamallee high road, Chennai 600 084. Ph 044-49581741 e-mail:.capassociates2012@yahoo.com National Plastic Technologies Ltd. (CIN: L25209TN1989PLC017413) Dadha Chambers, 4th floor, New No.250, Old No.268, Avvai Shanmugam Salai, Royapettah, Chennai-600014 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs. In Lakhs except per share data PART-| Quarter Ended Year ended S.No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 (Unaudited) | (Audited) | (Unaudited)| (Audited) | |Revenue from Operations: (a) Sale of Products 9,518.46 8,959.27 7,407.25 34,120.89 (b) Other operating income & II__|Other Income 0.58 15.58 0.36 26.31 1l [Total Income (1) + (1) (A) 9,519.04| 8974.85 7,407.61 34,147.20 IV |Expenses: a) Cost of materials consumed 6,785.18 6,484.95 5,443.21 24,854.87 b) Changes in Inventory 325.53 -240.77 -106.14 -223.37 c) Employee benefits expense 562.18 518.39 479.08 2,068.84 d) Finance Cost 110.69 98.48 133.08 471.07 e) Depreciation and Amortisation expenses 190.75 183.16 187.86 758.83 f) Other Expenditure 1,189.42 1,614.68 962.47 4,812.16 Total Expenses (B) 9,163.75 8,658.89 7,099.56 32,742.40 V |Profit / (Loss) before tax (A) - (B) 355.29 315.96 308.05 1,404.80 Exceptional Items Statutory impact of new Labour codes - - - 23.80 VI |Profit Before Tax 355.29 315.96 308.05 1,381.00 VI |Tax Expenses - Current Tax 98.84 124.06 85.70 420.36 - Deferred Tax - 43.26 - 43.26 VIl |Net Profit after Tax 256.45 148.64 222.35 917.38 VIl |Other Comprehensive Income (OCI): A (i) Items that will not be reclassified to Profit or Loss - R eme.asurement of net defii ned i 15.93 g 37.32 benefit plans foc 1D PURPAE 0wty IX |Total Comprehensive Income for the period 256.45 164.57 222.35 954.70 X Paid-up equity share capital (Face Value-Rs.10 per share) 607.83 607.83 607.83 607.83 X1 |Other Equity 5,741.58 5,485.13 4,752.78 5,485.13 Xii |Earnings Per Share (F.V of Rs 10 each) - Basic & Diluted 4.22 2.45 3.66 15.09 Notes: 1. The above unaudited financial results, published under Regulation 33 of SEBI (LODR) Regulations, 2015, have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 31st July, 2026 & subjected to limited review by statutory auditors. 2. The above Financial results are in accorda [Showing first 8,000 characters — download PDF for full document]