Based on the Nomination and Remuneration Committee, the Board of directors of the Company has appointed Mr. Ranadhis Banerjee as a Company Secretary & Compliance officer of the Company ....

Sarooahs H P BARQOOAH GROUP new-age packaging solulions B&A Packaging India Limited 113, Pork Street, Kolkata : 700 014, India Phone : 91 033 2217 8048/2926 9582 E-mail: contact@ibampl.com, Website : www.bampl.cam CIN | L2702 TORT S846PLC001624 Ref: BAPIL/KOL/SEC/49 7" August, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code — 523186 Subject — Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 & 33 read with Para A of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 7" August, 2026, inter alia transacted the following business 1. Approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30" June, 2026 alongwith the Limited Review Report as issued by the Statutory Auditors of the Company. The aforesaid documents are enclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations). Annexure-l 2. Appointment of Company Secretary & Compliance Officer: Based on the Recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e 7 August, 2026, has appointed Mr. Ranadhis Banerjee, a qualified Company Secretary (Mem No. 49850) as a Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f 7" August 2026. 3. Appointment of Chief Financial Officer (CFO): Based on the Recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e 7" August, 2026, has appointed Mr. Sabitabrata Mondal, as a Chief Financial Officer (CFO} w.e.f 01-09-2026. Regd. Office : 21, Boigopalpur Industrial Araq, Bolasore - 7546 020, Odisha, Phone : (04782) 2757275 ye y Comporate Office : 113, Park Street (9th Floor), Kolkata - 700 016, Phane: (03.3)2 2 217 8048, 2265 73 00mehioe Branch Office: Jorhat : (0374) 230 0580 | 4473 (My): S4780 B4A797 | Yesdecton | 91438 291904 | eooinneeaians | 9845S a 87933 CEA Cy arety, ETY ikM Ceo. ERGG S s __g -; c omm hy¢ if ‘i =z a — i | 5 z Packaging Materials ( ONY yl wh i Af wh, ns at hn, 2 ool — Re = a "So weg” ED ZetHe "BO wsoOs Sarooahs bagacje Continuation Sheet P BAROOAH GROUP fenw-gn PACED SOkUPONS Brief details of such appointment, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated September 9, 2015, and dated 11 November 2024 are given in the Annexure II The meeting commenced at 4:00 P.M. and concluded at 4:36 P.M. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, ForB& wishine ? Limited Somnath terjee Managing Director (DIN: 00172364) Enclosure — As above Annexoee—I Salarpuria & Partners CHARTERED ACCOUNTANTS INDIA Pho7 n, eC . : R 2. 23A 7V E 5NU 4E, /0 50K 40O 1 ,L K 4A 0T 14A - 57 40 00 0. -0 57 42 1 0 Website : www.salarpuriajajodia.com E-mail : salarpuria.jajodia@rediffmail.com office@salarpuriajajodia.com Branch at New Delhi Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, (as amended). TO THE BOARD OF DIRECTORS OF B & A PACKAGING INDIA LIMITED, 113, Park Street, 9 Floor Kolkata-700016. 1. We have reviewed the accompanying statement of unaudited financial results of B& A Packaging India 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 Company's Board of Directors, 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. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Revieowf Interim Financial Information Performed by the Independent Auditorof 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 Statement is free of material misstatement. A review of interim financial information 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. Salarpuria & Partners CHARTERED ACCOUNTANTS INDIA 7, C. R. AVENUE, KOLKATA- 700 072 Phone : 2237 5400 / 5401, 4014 5400-5410 Website : www.salarpuriajajodia.com E-mail : salarpuria jajodia@rediffmaill.com office@salarpuriajajodia.com Branch at New Delhi 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 3013 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 the Listing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 including the manner in which it is to be disclosed, or that it contains any material misstatement, For Salarpuria & Partners Chartered Accountants Firm Registration No.302113E UDIN: - LLOQ SIUPFF GN3564 Sarvesh Kumar Singh Partner Membership No.- 069367 Place: Kolkata Date: o} -o@- Lo 5 fC Sarooahs HP BAROOAH GROUP naew-naye peckeayireg CPLR B&A PACKAGING INDIA LIMITED CIN - L210210R1986PLC001624 Regd. Office - 22, Balgopalpur Industrial Area,Balasore- 756020, Odisha Phone: 033 22269582, E-mail: contact@bampl.com, Website: www, bampl.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH J UME, 2026 (Rs. in Lakhs except where otherwise stated) - Three menths ended Year to date PART - 1 ramticnias gota 31st Ma r 2026 ae 31st Mar 2026 Unaudited Audited Unaudited Audited I Revenue from operations 4193.54 3319.93 S487.96 1421881 II Other Income 33.41 35.34 51.96 79.76 III Tetal Income (T+IT) 4226.95 3355 27 3539 93 14298 _57 Iv Expenses Cost of materials consumed 2976.16 2305.22 2213.06 9207.03 Purchase of Steck-in- Trade 3.19 7,05 16.50 54.33 (Increase)/Decrease in inventories of Work-in-progress, Finished &oods, Saleable Scrap and Steck-in- Trade (180.08) (216.51) 131.82 (162.45) Employee Benefit Expense 433,73 462.16 404.68 1811.07 Finance costs 18.87 7.64 8 9B 69.69 Depreciation and amortisation expense 74.96 58.57 46,36 215.05 Other expenses 561.16 503.19 435.59 é€l13.76 Total expenses (IV) 3868 .O1 3127.32 3309.01 13308. 48 V Profit before exceptional items and tax (TII-IV) 338.95 227.95 230,91 990,09 VI Exceptional items - - WII Profit/(loss) before tax (V-VI) 3348.95 2277.95 230,91 990.09 VIII Tax expense | Current [Showing first 8,000 characters — download PDF for full document]