Outcome of Board Meeting held on August 07, 2026.

_I perfecipace limited Regd. Off: 910, Chiranjiv Tower, 43-Nehru Place, New Delhi-110019 CIN No. : L72100DL1972PLC005971 Tel: 011-2644 1015-18, website : www.perfectpac.com, e-mail: complianceofficer@perfectpac.com August 07,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: - 526435 Sub: Outcome of Board Meeting - August 07, 2026 Ref: Unaudited Financial Results for the quarter ended June 30, 2026 and Re-appointment of Managing Director of the Company Dear Sirs, Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 07, 2026 at 12:00 noon and concluded at 01:20 p.m,, inter-alia, approved the following: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2026; and (b) Re-appointment of Shri Sanjay Rajgarhia as Managing Director on the Board of the Company for a further period of 3 years from July 01, 2027 to June 30, 2030, based on the recommendation of Nomination and Remuneration Committee, Audit Committee and subject to approval of the shareholders. Pursuant to the applicable provisions of the Listing Regulations, we enclose copies of the following: (a) The Unaudited Financial Results for the quarter ended June 30, 2026; (b) Limited Review Report on Unaudited Financial Results for the said period. The aforesaid Unaudited Financial Results are also being disseminated on Company's website at www.perfectpac.com. We request you to take the same on record. Yours faithfully, For Perfectpac Limited Nidhi Company Secretary & Compliance Officer Encl: as above WORKS : PLOT NO. : 1B/1C, UDYOG VIHAR, GREATER NOIDA-201306 (U.P.) V S S A & Associates % A-1/255, Safdarjung Enclave, Chartered Accountants New Delhi-110 029 E-mail: vssaassociates@gmail.com Limited Review Report on unaudited standalone financial results of Perfectpac Limited for the quarter ended 30t June,2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended TO THE BOARD OF DIRECTORS OF PERFECTPAC LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of PERFECTPAC LIMITED (the “Company”) for the quarter ended 30% June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement ,which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on 07% August,2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, 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 Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For VS S A & Associates Chartered Accountants Firm Registration No 012421N . Digitally signed Samir . Date: 2026.08.07 Vaid 131454 10530 Place: New Delhi Samir Vaid Dated: 07thAugust, 2026 Partner UDIN: 260913090TUMKY1989 Membership No. 091309 PERFECTPAC LIMITED Registered Office: 910, Chiranjiv Tower-43, Nehru Place, New Delhi-110019 Phone No.: 011-26441015, Website: www.perfectpac.com Email: complianceofficer@perfectpac.com, CIN No.; L72100DL1972PLC005971 STATEMENT OF UNAUDITED FINANCIAL RESULTS 'EOR THE QUARTER ENDED JUNE 30,2026 (Rs. in lakhs except EPS) 5. No. Particulars Quarter Ended Year Ended 30.06.2026] 31.03.2026] 30.06.2025| 31.03.2026| Unaudited| Audited| Unaudited| _ Audited 1 [Revenue from Operations 285437 2.964.52 296774 1137348 2_[Other Income 152 516 348 1228 3 [Totalincome (1+2) 285589 | 2,96968| 297122 11,385.76 4 [Expenses 2 [Cost of Materials Consumed 2,02428 211414 209696 8,027.70 b) [Purchase of stock-in-trade 21.38 1116 599 18.70 ) [Changes in Inventories of Finished Goods and Work-in-Progress and Others (0.73) (26.58) (7.87) (3119) a) [Employees Benefits Expense 32128 30782 29423 [ 118698 &) [Finance Costs 7.75 913 2.09 2101 1) [Depreciation and Amortization Expense 6398 6450 5923 24833 g) [Other Expenses 35087 39937 358.96| 148142 Total Expenses 2,788.81| 287954 2,809.59| 10,952.95 5_|Profit Before Exceptional Items and Tax (3 -4) 67.08 90.14 16163 432.81 6 [Exceptional items - - - 12.00 7_[Profit Before Tax (5 -6 67.08 90.14 161.63 42081 8 [TaxExpenses [2) [Current Tax (including Prior Period Tax Adjustment and net of MAT Credit Entitlement) 1936 2064 4071 10370 b) [Deferred Tax (3.17) (7.79) (0.53) 216 9_[Profit for the period/year (7-8) 50.89 77.29 12145 314.95 10 [Other Comprehensive Income (OCI) i) [a) items that will not be reclassified to profit or loss s (2757) - (27.57) ) Income tax relating to items that will not be reclassified to profit or loss _ , _ B ii) [a) Items that will be reclassified to profit or loss B _ B , b) Income tax relating to items that will be reclassified to profit or loss _ N N N 11 |Total Comprehensive Income for the period / year (9 + 10) 50.89 4972 12145 287.38 12 |Paid-up Equity Share Capital (Face value ofR s. 2/- per share) 13326 13326 13326 o, 13 [Other Equity = - = 204047 14 |Earnings Per Share (EPS) (Face value of Rs. 2/ per share) Basic and Diluted 076 116 182 473 Not Not Not Annualised | Annualised | Annualised | Annualised NOTES; 1 |The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meetings held on August 07 August, 2026, The Statutory Auditors of the Company have carried out Limited Review of the aforesaid results 2| These financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standard (‘Ind AS") prescribed under Section 133 of the Companies Act, 2013 ("The Act”) read with relevant rules issued thereundaenrd the other accounting principles generally accepted In India and in accordance with the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3 |The Operations of the Company relate to one segment Le. "Packaging'. As such there is only one reportable segment as per Ind AS 108 - "Operation Segments", 4 |Previous periods/year figures have been regrouped, rearranged and re-classified where [Showing first 8,000 characters — download PDF for full document]