ENCLOSED THE OUTCOME OF BM

ck Limited PFL/18/2026-27/VP 8th August, 2026 Purity Flexp Department of Corporate Services, BSE Limited, Floor 25, PJ. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523315 ISIN: INE898001010 Subject: Outcome of Board Meeting Pursuant to the provisions of the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 8t August, 2026, inter alia, has taken the following decisions:- 1. Approval of the Unaudited Financial Results of the Company for the quarter ended 30t June, 2026. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Shah Mehta and Bakshi, Chartered Accountants, is enclosed herewith. 2. Re-appointment of Mr. Anil Patel (DIN: 00006904), as a Managing Director of the Company on attaining the age of seventy years subject to approval of members. Brief profile is enclosed as Annexure A. 3. Revision in payment of remuneration to Mrs. Vaishali Amin (DIN: 00194291), Executive Director of the Company subject to approval of members. 4. Revision in payment of remuneration to Mr. Jayesh Shah (DIN:00474894), Executive Director and Chief Financial Officer of the Company subject to approval of members. 5. Re-appoint Mr. Aalok Davda (DIN 03178800) as an Independent Director for the second term subject to approval of members. Brief profile is enclosed as Annexure B. 6. Re-appoint Mr. Forum Lodaya (DIN 08517985) as an Independent Director for the second term subject to approval of members. Brief profile is enclosed as Annexure C. 7. Re-appoint Mr. Pratik Shah (DIN 03337910) as an Independent Director for the second term subject to approval of members. Brief profile is enclosed as Annexure D. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:40 p.m. This is for your kind information and records. Thanking You, Yours Faithfully For Purity Flexpack Limited ANILKUMAR BHANUBHAI PATEL Anil Patel Managing Director DIN: 00006904 Enclosed a/a Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P:+91 98795 08744/ 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200G)1988PLC010514 Purity Flexpack Limited Annexure A Brief profile of Managing Director - Mr. Anil Patel Name of Director Mr. Anil Patel DIN 00006904 Designation Managing Director Reason for change and date of re- Reappointment as a Managing Director w.e.f. 13t appointment April, 2026 for a period of five years Brief Profile Mr. Anil Patel did his Diploma in Electrical Engineering from the M. S. University of Baroda, Gujarat. He is currently Chairman & Managing Director and also acting as a Chief Executive Officer of the Company. He has diverse management experience of over 41 years. During his tenure, by sheer hard work, practical wisdom, farsightedness and business acumen, he surmounted all odds - financial, operational and otherwise and put the Company into a comfortable position. He served on the Board of Sevalia Cement Works Limited for two years. Disclosure of relationships between Promoter directors Shareholding in the Company 8,92,608 equity shares Other information pursuantto BSE Mr. Anil Patel is not debarred from holding the office Circular with ref. no. LIST/ COMP/ of Director pursuant to any SEBI Order or any other 14/2018-19 statutory authority Annexure B Brief profile of Director - Mr. Aalok Davda Sr. | Particulars Details 1 Name Mr. Aalok Davda 2. Reason for Change Appointment as a Non Executive Independent Director 3. Date of Appointment 26% March, 2027 4. Term of Appointment Five years 5. Brief Profile in case of Mr. Aalok Davda is BBA in Business Administration appointment from the MSU Baroda. He has ten years of experience in Agri Warehousing sector. He has also a wide sphere of experience in the field of education. He has worked with multinational companies. 6. Disclosure of relationship Not related to any of the director of the Company between Directors (in case of appointment as a Director) 7. Information as required pursuant Mr. Aalok Davda is not debarred from holding office to BSE circular with ref. no. of Director by virtue of any of SEBI Order or any LIST/COM P/14/2018-19 other such authority Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P:+91 98795 08744/ 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200G)1988PLC010514 Purity Flexpack Limited Annexure C Brief profile of Director - Mr. Forum Lodaya Sr. | Particulars Details 1. Name Mr. Forum Lodaya 2. Reason for Change Appointment as a Non Executive Independent Director 3. Date of Appointment 26t March, 2027 4. Term of Appointment Five years 5. Brief Profile in case of appointment Mr. Forum Lodaya is Chartered Accountant by profession. He is also a fellow member of Fellow Insurance Institute of India. He has over 14 years of experience in insurance the insurance industry. Before joining Insurance World, he has worked with EY and BDO in risk advisory services. In EY he has worked on risk management engagements involving fortune 500 companies in India and overseas. 6. Disclosure of relationship between Not related to any of the director of the Company Directors (in case of appointmentas a Director) 7. Information as required pursuant to Mr. Forum Lodaya is not debarred from holding office BSE circular with ref. no. LIST/COM of Director by virtue of any of SEBI Order or any other P/14/2018-19 such authority Annexure D Brief profile of Director - Mr. Mr. Pratik Shah Sr. | Particulars Details 1 Name Mr. Pratik Shah 2 Reason for Change Appointment as a Non Executive Independent Director 3. Date of Appointment 26t March, 2027 4. Term of Appointment Five years 5 Brief Profile in case of appointment Mr. Pratik R Shah is B.A (Hons) in Business Administration from University of Sunderland, UK. He has been actively involved in all the dimensions of Tiki Tar Group. He is the head of Operations in Tiki Dan and also managing the regular operations of other group companies. He has also been actively involved in all the CSR and POSH committees of the company as well. 6. Disclosure of relationship between Not related to any of the director of the Company Directors (in case of appointmentas a Director) 7. Information as required pursuant to Mr. Pratik Shah is not debarred from holding office of BSE circular with ref. no. LIST/COM Director by virtue of any of SEBI Order or any other P/14/2018-19 such authority Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P:+91 98795 08744/ 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200G)1988PLC010514 PuriStuye Flexpack Ltd, CIN:L25200 GJ1988PLC01514 REG OFFICE & FAC- TAT —O VARNSEYTI, POST TAIPURA, NR HALOL DIST PANCHMAHAL PH 9879508744 Email . sales@purityflexpack.com www.purityflexpack.com (Xin Lacs, except per equity share data)| STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Standalone Quarter Ended Year Ended 30/06/26 | 31/03/26 | 30/06/25 | 31/03/26 s.No Particulars Unaudited Audited | Unaudited | _Audited 1 |Revenue from Operations 3 |Gross Sales /Revenue from Operations 455690 | 398750 3,302.90 | 1448050 b___|Other Operating Income 205 362 238 1464 [Total Revenue from Operations [1(a) + 1(b) | 4558.96 [ 399112| 330528| 144951 2 |Other income 1855 (23.30) 3330 1830 3 [TotalIncome (1+2) 4577.51| 396781 | 333857 | 1451343 Expenses (a) _|Cost of materials consumed 3218.10 2,576.87 245551 | 10,304.99 Changes in inventories of finished goods, work-in-progress and (b) __|stock-in-trade (104.28) 178.92 (86.77)| 7.10 (c)__|Employee benefits expense 38169 35738 31839 | 140969 (d) _|Finance Cost 6138 3102 4193 166,50 (¢) _|Depreciation and amortisation expense 122.70 10506 100.19 41365 ()__[Other Expens [Showing first 8,000 characters — download PDF for full document]