Outcome of Board Meeting

Date: 08.08.2026 To, To, Department of Corporate Services The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Dalal Street ‘Exchange plaza’, C – Block – G Mumbai—400001 Bandrakurla Complex, Bandra (East) Mumbai – 400051 BSE Script Code: - 536974 NSE Symbol: CPL SUB: OUTCOME OF BOARD MEETING HELD ON 8TH AUGUST,2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today, Saturday, 8th August,2026 at the corporate office of the Company commenced at 01:30 p.m. and concluded at 02:00 p.m. has discussed, considered, approved and took on record following businesses: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved Standalone unaudited financial results for the quarter ended 30th June,2026. The copy of unaudited Standalone financial results is enclosed herewith along with limited review Report issued by M/s. J C Ranpura & Co., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. 2. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved Consolidated unaudited financial results for the quarter ended 30th June,2026. The copy of unaudited Consolidated financial results is enclosed herewith along with limited review Report issued by M/s. J C Ranpura & Co., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. Please take the same on your record. Thanking you. Yours Faithfully, For CAPTAIN POLYPLAST LIMITED, -------------------------------------- Ritesh Rameshbhai Khichadia Whole-time director DIN: 07617630 Encl: Financial results along with limited review Report CAPTAIN POLYPLAST LTD. REGD,OFFICE : UL-25, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot-360 002 (Guj.) lndia. Tele : +91-9909035390, +91-9909035391 lrrigation Systems H.0. & WORKS : Survey No. 267, Plot No. 10A, 108 & 11, N.H. No. 27, SHAPAR (Veraval), Dist. Rajkot360 024 (Gujarat) lndia. Telefax ', +91-2827-253006, 252056 web : www.captainpolyplast,com I e-mail : info@captainpolyplast.in CIN N0. : 125209GJ1997P1C031985 Standalone Financial Result for the period ended on 30 June 2026 Rs. ln Lakhs Quarter Ended Ycar Endcd Sr No Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Un Audited Audited Audited Audited lncome llevenue From Operations 8, 1 16.49 14,147.18 6,974.20 41,727.29 Other lncome 49.67 t4_JZ 47 96 Total lncome (l) 8,166.16 14,221.50 7,022.16 4't,974.53 Expenses Cost of materials consumed 6,304.76 9,959.58 5.173.14 30,667.30 Purchase of Stock-in{rade t Changes in inventories offinished goods, Stock-in -Trade and r work-in-progress (612 00) 445.19 (242.37\ 37.16 Employee beneflts expense 410.66 424.46 397.65 1,681.21 Finance costs 217.79 1 83.05 723.58 Depreciation and amortization expense 75 79 ab tt 58.75 260.08 Other expenses 1.A77.24 I .V I O.UZ 915.88 4,957.30 Total expenses (ll) 7,474.24 12,943.8s 6,486.10 38,326.63 ilt Profiu(loss) before exceptional items and tax (l-ll) 691.92 1,277 .65 536.06 3,647.90 Exceptional ltems ProfiU(loss) before tax (lll-lV) 591.92 1,277 .65 536.06 3,647.90 Tax expense Current tax 75 00 I tc.vc '1 ,062 86 Deferred tax 1 51.60 (141.68) 4 aa (141 43) Total Tax expense (Vl) 225.60 3't6.84 121.33 921.43 vtl Profiu(loss) after tax for tho pcriod (V-Vl) 465.32 960.81 414.73 2,726.47 vlil Other Comprehensive lncome Items that will not be reclassifled to profit or loss 2.68 7.69 (2.02) 12.26 lncome tax relating to items that will not be reclassified to profit or loss (0 67) (1.94) 0.51 (3.0s) Total Other Comprehensive lncome (Vlll) 2.01 5.75 (1.51 ) 9.17 tx Total Comprchensive lncome for the period (Vll+Vlll) 467.33 966.56 413.2',1 2,735.64 X Earnings per equity share Basic 0.78 61 0.70 4.57 Diluted 0.78 61 0,70 For & on behalf of CAPTAIN POL Ritesh Ra Khichadia Place: Rajkot Whole{ime Director Date: 08 August, 2026 DIN:07617630 iA.D'.[ lS'rO 900 n=2G'; 5 CO[*,}]PA.,,,{Y MFG.: DRIP, SPRINKLER & MlNl SPR|NKLER tRRIGATTON sysrElvl CAPTAIN POLYPLAST LTD. REGD.OFFICE :UL-25, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot-360 002 (Gui.) India. Tele : +91-9909035390 +91-9909035391 lrrigation Systems H,O, & WORKS : Survey No. 267, Plot No 10A 10B & 11 N.H. No 27. SHAPAR (Veraval) Dist Rajkot-360 024 (Gujarat) lndia, Telefax ' +91-2827'253006 2s2056 web : www,captainpolyplast,com I e-mail : info@captainpolyplast in CIN N0 : 125209GJ1997P1C031985 Standalone Segment lnformation for the period ended on 30 June 2026 Ended Year Ended Particu la rs 30 June 2026 3'l March 2026 30 June 2025 31 March 2026 lJn Audited Aud tcd Aud ted nud ted Segment rcvcnue Scgment 1 I,124.7 5 14,144.27 6,956.8 5 41,686.96 Scgment 2 41 .41 oc J I 287.57 Total segmcnt revenuc 8,1 66.1 6 14,221.50 7,022.16 41,97 4,53 lncome from opcrations 8,'166.16 14,221.50 7,022.16 41 ,97 4.53 Sogmont rcsults Segmcnt 1 933.82 1 ,323.7 1 655.08 4 293.75 Segment 2 Q4.A9) 25 77 64.03 77.73 Total scgmcnt results 909.73 1,349.49 719.11 4,371.48 F lnance oosts 217.79 71 .83 1 83.05 I zJ ca ProfiU(loss) boforo tax 691.94 1,277 .65 536.06 3,647.90 Segment assets Segment '1 35,002.59 33, 1 6'1 .7 5 26,536 54 33,1 61.75 Segment 2 1,057.44 1.292.73 ) 7/ta7 1 292.73 Total scgment assets 36,060.03 34,454.48 29,309.51 34,454.48 LJnallocable corporate assets Total asscts 36,060.03 34,454.48 29,309.51 34,454,48 Segment liabilitios Q^^m^.t 1 1 5,080.95 13,327.49 10,298.67 13,327.49 Scgment 2 1,681.45 2.,296.69 ,'774 A7 2,296.69 Total segment liability 16,762.40 15,624.18 13,071 .64 1 5,624.1 [Jnallocab]e corporate liabi lty I Total liability 16,762.40 15,624.18 13.07'1.64 15,624.18 Note: Segment '1 : N4anufacturing of micro lrrigation System & Allied Products : Segment 2 : DCA cum CS of lndian Oil Corportion Ltd (IOCL) - Polymer Business For & on behalf of the Board CAPTAIN POL ITED Ritesh Ra bhai Khichadia l)Lace: Rajkot WhoLe-t mc t) rcctor Uate: 08 August 2026 ulN 0761 7630 A [\,! iSe] 9,30 1:20'i 5 CODi,LEA j\tY MFG.: DRIP, SPRINKLER & MlNl SPRINKLER IRRIGATION SYSTEM CAPTAIN POLYPLAST LTD. REGD.OFFICE : UL-25, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot-360 002 (Guj.) lndia. Tele : +9'1-9909035390, +91-990903s391 lrrigation Systems H.O. & WORKS : Survey No. 267, Plot No. 10A, 10B & 11, N.H. No. 27, SHAPAR (Veraval) Dist. Rajkot-360 024 (Gujarat) lndia. Telefax : +91'2827-253006, 252056 web : www.captainpolyplast.com I e-mail : info@captainpolyplast.in CIN N0. ; 125209GJ1997P1C031985 NOTES The above results have been reviewed by the Audit Committee and Approved by the Board of Directors of the Company at their meeting heldon08August,2026.The StatutoryAuditorsofTheCompanyhaveCarriedout'Limited Review'oftheresultsfor theyearand quarter ended on 30 June, 2026. 2 'Other Expcnses" include stores and spares consumed, outward processing charges, power and fuel, packing mater ais consumed, product development expenses etc. 3 The Status of investor complaints received by the company is as follows : Pending at start of the half year as on 1 April, 2026. : Nil Reccivod during the l'lalf Year from 1 April, 2026 to 30 June, 2026 : Nil Disposed during the llalf Year from 1 Apill,2026 to 30 June, 2026 : Nil Pcnding as on 30 June, 2026 : Nil 4 lnaccordancewithRegulation 33oftheSEB| (Listing ObligationsandDisclosureRequirements)Regulation.20l5,theaboveunaudited standalonefinancial resultsof thecompanyareposted onCompany'swebsite andwebsiteof stockexchangeviz. www.bseindia.com. 5 The Company Has onlv two roportable soqment Segment 1 . fulanufacturing of micro lrrigation System & Allied Products Segment 2 : DCA cu [Showing first 8,000 characters — download PDF for full document]