Outcome of Board Meeting

August 05, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Symbol/Series: - RPPL/ EQ Dear Sirs, Subject: Outcome of the Board Meeting In continuation of our letter dated July 31, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with Independent Auditor's Review Report thereon. The meeting of the Board of Directors commenced at 01:00 P.M. (IST) and concluded at 02:00 P.M. (IST). This is for information and records. Thanking you Yours faithfully, For Rajshree Polypack Limited Ramswaroop Radheshyam Thard Chairman and Managing Director DIN: 02835505 Encl.: As Above J pa SS 8- Co LLP C H A R T E R E D A C c O U N T A N T s Limited Review Report on Unaudited Quarterly and Year-to-date Consolidated Financial Results ofRajshree Polypack Limited under Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Rajshree Polypack Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Rajshree Polypack Limited ("the Holding Company") and its share of the net loss of its jointly controlled Entity for the quarter ended 30th June, 2026. ("the Statement"), being submitted by the Holding Company pursuant to the requirements of Regulation 33 & Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance withthe recognition and measurement principles laid downin IndianAccounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013,as amended read with relevant rules issued there under, and other accounting principles generally accepted in India and in compliance with Regulation 33 ofthe Listing Regulations. 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 Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", specified under section 143(10) of the Companies Act, 2013 issued bythe InstituteofCharteredAccountantsof India. Thisstandard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review ofinterim financial information consists ofmaking inquiries, primarily ofpersons responsible forfinancial 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 5. The statement includes results of following entity: JoinLyl Controlled Enti_t§{ Olive Ecopak Private Limited 6. Based on our reviewconducted and procedures performed asstated in paragraph 3 aboL nothing has come to our attention that causes us to believe that the acco y®g55 Statement, ptepqaqiitantasaagcewiththe tec°s~'=iv'wiltI aieawtsaarnt pri i~@1§'t&idl"` VeeraIndustrialEstate,Opp.MonginisFactor : +91 QUO49798094 sir CHAR? NewLinkRoad,Andhzri(WESK), _ : info@jassca,co.in 1 ACCOUNTANTS } l. FRNW100280) Mumbai-400053 9 2WWW.Jassca.co.in (FormerlyknownasSingrodia&CoLLP) ":**!l"'l' I Il4.-i -.I-.' )HSS&Co_LLP down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 7. The statement includes the results for the quarter ended March 31, 2026 being the balancingfigure between the audited figures in respect ofthe financialyearended March 31, 2026 and the published unaudited year-to-date figures up to the third quarter ofthe previous financial year, whichwere subjected toa limited review by us as required under the Listing Regulations. ForJASS & Co. LLP (formerly known as Singrodia & Co LLP) Chartered Accountants FRN: W100280 CHARTERED \ Shyamratan Singrodia -1 ACCOUNTANTS 1 * KFRNW100280 Partner ) Membership No.: 049006 UDIN: 26049006HSJPOK6378 UMBP; Place: Thane Date: ofh August 2026 Rajshree Polypack Limited MFG ofPlastic Rigid Sheets & Thermoformed Packaging Products RegdOffice:LodhaSupremus,UnitN0-503-504,5thFlyRoadNo.22,KishanNagar,Nr.NewPassportoffice,WagleEstate,Thane,Maharashtra,India400604. WTel.No.:+91-2249578200 I EE-mail:info@rajshreepolypack.com I®Websit8:www.rajshreepolypack.com DISTINCUVEFACULGINGSOLUTIONS CIN:L25209MH2011PLC223089 STATEMENTOFCONSOLIDATEDUNAUDITEDFINANCIALRESULTSFORQUARTERENDEDJUNE30,2026 QuarterEnded YearEnded Particulars Junao,2026 Mar31,2026 Jun30,2025 Mar31,2026 Audited Unaudited Unaudited Audited (ReferNote5) I.INCOME a.RevenuefromOperations 10,291.06 9,161.88 8,251.65 33,218.39 b.OtherIncome 209.69 125.30 196.73 643.08 TOTALINCOME 10,500.75 9,287.18 8,448.38 33,861.47 H.EXPENSES a.CostofMaterialsConsumed 6,231.52 4,833.65 5,332.65 20,217.04 b.PurchasesofStockInTrade 2.85 22.81 52.21 c.ChangesinInventoriesofFinishedGoodsandWorkIn-progress 116.20 428.22 (381.67) (787.45) andStock-InTrade d.EmployeeBenefitsExpenses 879.81 841.61 733.96 3,167.07 e.FinanceCosts 243.66 242.26 285.28 1,070.13 f.DepreciationandAmortizationExpenses 468.68 474.11 381.88 1,740.51 g.OtherExpenses 1,618.82 1,613.35 1,532.77 6,115.55 TOTALEXPENSES 9,561.54 8,433.20 7,907.68 31,575.06 III.PROFITBEFORESHAREOFLOSSOFJOINTVENTUREANDTAX 939.21 853.98 540.70 2,286.41 ShareofLossoflointlyControlledEntity IV.PROFITBEFOREEXCEPTIONALITEMSANDTAX 939.21 853.98 540.70 2,286.41 V.TAXEXPENSES a.Currenttax 233.40 176.38 104.93 445.45 b.Deferredtax (19.87) 38.42 25.60 112.93 c.TaxrelatedtoPreviousYear 1.38 1.90 2.78 VI.ProfitforthePeriod 725.68 637.80 408.27 1,725.25 OTHERCOMPREHENSIVEINCOME (A)ItemthatwillnotbereclassifiedtoProfit&Loss RemeasurementofDefinedBenefitPlan (1.19) 0.37 2.00 (4.74) Taximpactthereon 0.30 (0.09) (0.50) 1.19 VII. TotalOtherComprehensiveIncome/(Loss) (0.89) 0.28 1.50 (3.55) VIII. TotalComprehensiveIncomeforthePeriod 724.79 638.08 409.77 11721.70 IX. Paidupequitysharecapital(Facevalueof¥5each) 3,712.20 3,712.20 3,712.20 3,712.20 X. Otherequity 14,341.75 Xl. EarningperEquityshareof¥5each Basic(ini) 0.98 0.86 0.55 z.3z Diluted(inQ) 0.98 0.86 0.55 2.32 Notes. 1 TheaboveconsolidatedfinancialresultswhicharepublishedinaccordancewithRegulation33oftheSecuritiesand ExchangeBoardofIndia (ListingObligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") have been reviewed and recommended byAudit CommitteeandhasbeenapprovedbytheBoardofDirectorsatitsMeetingheldonWednesday,August05,2026. 2 Thesefinancialresultshavebeenprepared inaccordancewiththeCompanies(IndianAccountingStandards) Rules,2015 (IndAS)prescribed undersection133oftheCompaniesAct,2013andotherrecognizedaccountingpracticesandpolicies. 3 TheCompanyhasonlyonereportablesegmenti.e.PlasticPackagingProductaspertherequirementsofIndAS108"OperatingSegments". 4 TheCompany'sshareoflossintheJointlyControlledEntityamountedtoRs.86.95IakhsforthequarterendedJune30,2026.A [Showing first 8,000 characters — download PDF for full document]