The Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 30th June, 2026 and Limited Review Report thereon.

04thA ugust 2026 National Stock Exchangeo f India Ltd. BSEL imited ExchangeP laza,5 th Floor, lst Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P.J.T owers, DalaIS treet, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TPLPLASTEH Scrip Code: 526582 Meeting CommencementT ime 03:00 p.m Meeting ConclusionT ime 06.05 p.m Dear Sir/Madam, Sub:O utcomeo f Board Meeting held on 04thA ugust 2026 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 04th August, 2026, inter-alia, transacted and approved the following businesses: 1. Unaudited Financial Results: a) The Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30thJ une, 2026, enclosed herewith as Annexure - A. b) Limited ReviewR eport dated 04thA ugust 2026, issued by the Statutory Auditors i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30thJ une, 2026, enclosedh erewith asA nnexure - B. 2. AnnualG eneralM eeting: a) The 33rdA nnual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 22-d September, 2026 at 12:00 Noon through Video Conferencing/OtherA udio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) The Notice of the 33'd Annual General Meeting and Directors’ Report of the Company. c) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the Record Date as Tuesday, 15thS eptember, 2026/ for the purpose of determining the members eligible to receive the Final Dividend for the J financial year ended 31st March, 2026. K# ; TPL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396 210 • CIN : L25209DD1992PLC004656 Corporate Office : 203, Centre Point, J. B. Nagar, Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East, n Mumbai - 400 059 • Tel : 022- 6852 4200 • E-mail : info@tplplastech.in • Website : www.tplplastech.in Appointment of Independent Director: Appointment of Mr. Pradip Kumar Das (DIN: 06593113)a s an Additional Director, designated as a Non-ExecutiveI ndependentD irector of the Company,f or a first term of five (5) consecutive years effective from 04thA ugust, 2026, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Members at the ensuing Annual General Meeting. Mr. PradipK umarD asi s not debarredf rom holdingt he office of Director by virtue of any order of SEBIo r any other such authority. He is not related to any Director or Promoter of the Company. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 is given in Annexure - C. 4. Re-constitutiono f the Committees: Re-constituted the Audit Committee and the Nomination and Remuneration Committee in terms of Regulation 18 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 04th August, 2026. The revised composition of the aforesaid Committees is enclosed as Annexure - D. 5. Material Related Party Transactions: The limits of Material Related Party Transactionst o be entered into with the related parties, for the financial year 2027–2028, subject to the approval of the Members at the ensuing Annual General Meeting, were approved as listed below. a) Time Technoplast Limited (the Holding Company) for an aggregate amount not exceeding Rs. 500 Crores. b) Avion Exim Private Limited (Company under common control) for an aggregate amount not exceeding Rs. 150 Crores. You are requested to take note of the same. Thanking you, Yours Faithfuly, F 'ch Limited J Fg emant SdIi VP-Legal& Company Secretary & Compliance Officer TPL Plastech Ltd, Annexure - A TPL PLASTECH LllVlITED CIN L25209DD1992PLC004656 Regd.O ffice:- 102, lst Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman (U.T.)-396210 Corporate Office:- 203, Centre Point, J.B. Nagar, Andheri Kurla Road, Andheri East, Mumbai-400059 Tel: 022-6852 4200 *Email: Info@tnpl.net.in *Website: www.tplplastech.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTSF OR THE QUARTER ENDED3 0TH JUNE, 2026 (Rs.I n Lakhs) PartiM E IQU WARTE WR EN iD iE TD Ur YaEAnR E@NDEDi 30.06.2026 0 T/m H IBmiEmiTHI IB • 1 IIFt!@ME (a) Revenue from Operations (Net of Taxes) 12,438.02 11,406.81 9,039.51 42,255.33 (b) FOther Income E 1.95 5.57 E 1.80 E 10.97 Total Income 12,439.97 m4 mo m2 2 EXPENDITURE (a) Cost of Materials Consumed 10,134.80 9,428.94 7,292.09 34,022.93 (b) Changes in Inventories of Finished Goods & Work in Progress 214.19 (247.36) (95.02) (155.43) (C) Employee Benefits Expenses 285.39 275.80 266.72 1,071.83 (d) IFinance Costs 121.89 124.38 131.25 515.00 (e) Depreciation and Amortization 156.33 155.92 140.84 593.30 (f) Other Expenses 671.97 661.86 M573.85 fM2,488.20 Total Expenditure 41 0 3 IProfit Before Tax (1-2) 855.41 1,012.85 731.58 3,730.48 4 ITax Expenses 201.02 207.21 184.12 823.24 5 IProfit after tax for the period (3-4) 654.39 805.64 547.45 2,907.24 6 IOtherC omprehensivIen come( Net of Tax) Items that will not be reclassified to Profit and Loss 2.43 2.43 aH WB Other Comprehensive Income / (expenses) 7 ITotal ComprehensiveI ncome for the Period (5+6) 654.39 808.07 547.45 2,909.66 8 IPaid-up equity share capital (FaceV alue Rs.2 each) 1,560.06 1,560.06 1,560.06 1,560.06 9 IBasic and Diluted Earning Per Share 0.84 1.03 0.70 3.73 (Face Value of Rs. 2 each fully paid-up) 1:Ba 1 The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 04th August, 2026 2 The Company's operations fall under single segment namely Industrial Packaging in accordance with Indian Accounting Standard IND AS 3 The figures for the corresponding period have been regrouped and reclassified wherever necessary to make them comparablew ith the figures for the current period 4 The figures of quarter ended March 2026 are the balancing figures between the audited figures in respect of full previous financial year and the published unaudited year to date figures of nine months of previous year. FOR TPL PLASTECH LIMITED Place: Mumbai Mahinder Kumar Wadhwa Dated:0 4thA ugust2, 026 Chairman DIN - 00064148 TPL PLASTECHL IMITED CIN L25209DD1992PLC004656 Regd.O ffice:- 102, lst Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman (U.T.)-396210 Corporate Office:- 203, Centre Point, J.B. Nagar,A ndheri Kurla Road,A ndheri East,M umbai-400059 Tel: 022-6852 4200 *Email: Info@tnpl.net.in *Website: www.tplplastech.in STATEMENT OF UNAUDITED CONSOLIDATEDF INANCIAL RESULTSF OR THE QUARTER ENDED 30TH JUNE, 2026 (Rs.I n Lakhs) Parti@!® E -QrUARTER ENDE TD 30.Mn YEAR ENDED 0 31.03.2026 lgB3m1.03.2026H IBMt HI IS B (a) Revenuef rom Operations (Net of Taxes) 12,438.02 11,406.81 9,039.51 42,255.33 (b) IOther Income E 1.95 5.57 b 1.80 10.97 Total Income IFIt g9HIM m4 m2 9,041.31 2 IE XPENDITURE (a) ICosto f Materials Consumed 10,134.80 9,428.94 7,292.09 34,022.93 (b) IChangeisn Inventorieso f FinishedG oods& Work in Progress 214.19 (247.36) (95.02) (155.43) (C) Employee Benefits Expenses 285.39 275.80 266.72 1,071.83 (d) Finance Costs 121.89 124.38 131.25 515.00 (e) Depreciatioann dA mortization 156.33 155.92 140.84 593.30 (f) IOther Expenses W673.97 662.01 573.85 2,488.37 ITotal Expenditure 3 8 3 IProfit Before Tax (1-2) 853.41 1,012.70 731.58 3,730.31 4 ITax Expenses 201.02 207.21 184.12 823.24 5 IProfit after tax for the period (3-4) 652.39 805.49 547.45 2,907.07 6 IC)ther Comprehensive Income (Net of Tax) Itemst hat will not be reclassifiedto Profit and Loss [Showing first 8,000 characters — download PDF for full document]