Outcome of Board Meeting

August 06, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub: Outcome of Meeting of Board of Directors of PG Electroplast Limited (“PGEL”) in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Thursday, August 06, 2026, has inter- alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026, along with Limited Review Reports (Standalone and Consolidated). The Financial Results are enclosed as Annexure - A. 2. Noted and taken on record information received in relation to the commencement of operations in the new manufacturing unit of PG Technoplast Private Limited, a wholly owned subsidiary located in Salarpur (Rajasthan). 3. Noted and taken on record information received in relation to the commencement of operations in the new manufacturing unit of PG Technoplast Private Limited, a wholly owned subsidiary located in Delhi Mumbai Industrial Corridor, (DMIC) Greater Noida. 4. Sale/Disposal of Assets of the unit of PGEL situated at Greater Noida including transfer/ sale of assets to its Wholly Owned Subsidiary PG Technoplast Private Limited. 5. Relocation of the business of unit of PGEL situated at I 26/ I 27, Site C Surajpur, Greater Noida and closure of the mentioned unit post completion of the Sale/Disposal of the Assets of the said unit as well as transfer of partial assets to the unit of the wholly owned subsidiary PG Technoplast Private Limited situated at Salarpur (Rajasthan). 6. Transfer of assets of the unit of wholly owned subsidiary PG Technoplast Private Limited situated at Plot number 76, Ecotech, Sector-12, Greater Noida (U.P.) to the new unit of PG Technoplast Private Limited situated at Salarpur (Rajasthan). 7. Relocation / transfer of the business of the unit of PG Technoplast Private Limited situated at Plot number 76, Ecotech, Sector-12, Greater Noida (U.P.) post completion of the transfer of the assets of the unit situated at said plant to the new unit of PG Technoplast Private Limited situated at Salarpur (Rajasthan). The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as “Annexure-B”. The meeting of Board of Directors commenced at 04:30 P.M. and concluded at 06:30 P.M. The above information is also available on the website of company at www.pgel.in. You are requested to kindly take the same on your record. Thanking You Yours Faithfully, For PG Electroplast Limited Deepesh Kedia Company Secretary S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of PG Electroplast Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To, The Board of Directors, PG Electroplast Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of PG Electroplast Limited (hereinafter referred to as "the Company") for the quarter ended June 30, 2026, along with notes (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board ofindia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the 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 Infonnation Perfonned by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial infonnation consists of making inquiries, primarily of persons responsible for financial 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respect in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under section 133 of the Act, as amended, read with relevant rules issued thereunder 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. Chartered Accoun an's Finn's Registration No. I 00075G/N50 AMIT GOEL Partner Membership No.: 500607 Date: August 6, 2026 Place: New Delhi 27( UDIN: 2G500GORHNFES6 age o Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com PG Electroplast Limited (CIN L32109DL2003PLC119416) Regd. office : DTJ-209, DLF Tower-B, Jasola, New Delhi-110025, PH/Fax: 91-11-41421439; Email: info@pgel.in; Website: www.pgel.in Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (Rs. In lakhs except earnings per share) Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars Unaudited Audited Unaudited Audited (Refer note -7) I. Income (a) Revenue from operations 43,129.06 35,590.34 33,464.60 1,43,429.98 (b) Other income 573.26 1,231.94 1,982.61 7,115.27 Total income 43,702.32 36,822.28 35,447.21 1,50,545.25 II. Expenses: (a) Cost of materials consumed 30,757.39 25,037.32 23,390.01 1,00,666.55 (b) Purchase of stock-in-trade 3,939.02 1,723.17 2,910.13 9,201.55 (c) Changes in inventories of finished goods, Work in progress & stock in trade 736.47 384.71 (411.40) (583.36) (d) Employee benefits expense 2,635.98 2,710.90 2,591.02 10,829.85 (e) Finance costs 292.68 340.13 312.84 1,234.00 (f) Depreciation and amortisation expense 678.68 716.53 648.41 2,729.16 (g) Other expenses 2,221.38 3,039.02 1,808.10 10,143.17 Total expenses 41,261.60 33,951.78 31.249.11 1.34,220.92 III. Profit before tax (1-II) 2,440.72 2,870.50 4,198.10 16,324.33 IV. Tax expense (I) Current tax 553.72 699.01 1,033.26 3,820.66 (2) Deferred tax 66.46 11.41 (19.68 [Showing first 8,000 characters — download PDF for full document]