Intimation of Outcome of Board Meeting held on Saturday, August 8, 2026

~ , Engineering Plastics Ltd CIN # L51900GJ1980PLC065554 SEPL/SE/August/26-27 08th August 2026 The General Manager, The Manager, Corporate Services/Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai – 400 001 Bandra – Kurla Complex, Scrip Code: 501423 Bandra (E), Mumbai – 400 051 Scrip Code: SHAILY Sub: Outcome of Board Meeting held on 08th August 2026 Ref: Regulation 30(6) of the SEBI Listing Regulations, 2015 Dear Sir/Ma’am, This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 08th August 2026, inter alia, transacted the following business: a) Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June 2026. b) Re-appointment of Mr. Amit Mahendra Sanghvi, Managing Director effective from 1st October 2026 to 30th September 2031, subject to the approval of shareholders at the forthcoming 46th Annual General Meeting of the Company. The details as per Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided as Annexure A. c) Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, 11th September, 2026, as the Record Date for determining the Members entitled to receive the final dividend for the FY 2025-26. d) Approval of the revised Code of Conduct for Prevention of Insider Trading in the Securities of the Company. The Board Meeting commenced at 2:15 p.m. and concluded at 5:20 p.m. Kindly take the same on record. Thanking You. Yours truly, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer ICSI M. No. A50950 BS Rand Co 14th Fioor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Shally Engineering Plastics Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Shaily Engineering Plastics Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Shaily Engineering Plastics Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report 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. 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. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principle✓ 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 i Principal Office. 14Ui floo<, Cenlnll B 11VinQ and Non!)C \/>Jing, NeS<:OIT Park 4, NescoCenler, Western Expros• ~gl\Way, GoregaOtl (Easl), Mumbai -400063 • Page 1 of2 BS Rand Co Limited Review Report (Continued) Shaily Engineering Plastics Limited contains any material misstatement. For BS Rand Co Charle Accountants Firm's e. 1Stratio J',lo.:128510yt/ Partner Vadodara Membership No.: 100060 08 August 2026 UDIN:26100060OABBNO6822 Page 2 of 2 Shaily Enflineel'ing Plastics Limited Regd Office: Survey No.364./366 At&. PO Ranla,Ta!uka Sav!I Dlst;Baroda 391780 EmaU : lnve5tors@shaily.com Website : www.shaily.com ON :LSl9 00GJ 1980Pl.C065554 Statement of Unaudited Standalone financial results for the auarter ended June JO. 2026 (in " crores l For quarter ended For the vear ended Sr. June 3 0, 2026 March 31, 2026 June 30, zozs March 31, 2026 Particulars i\11). {Unaudlbed) (Audited) (Unaudited) (Audited) I ln«ime Revenue from opera\i ens 274.78 224,07 225.10 921.20 0the ,-Income 0.44 13.65 2.09 17.88 Total Income 2?5.22 237.72 227.19 939.08 II EXpenses Cost of materials consumed 126.54 89.20 115.78 427.42 Changes in Inventories of finishe<J goods and work-in-progres~ (4.72) 7.72 13.23) 19.76] Power and fuel 7.45 7.70 S.43 32.85 Employee benefits expense 26.20 25.16 20.57 89.11 Finance costs 3.29 3.61 3.87 l.S. 78 Depreciation and amor:isation 12.95 11.93 10,62 45.37 Other expenses 33.11 31.47 22.90 126.47 Tota I expenses 204,112 176.79 178,94 727.24 Ill Profit 8efo~ Tax (1 • ll) 70.40 60-93 48.25 Zll.84 IV Tax expense Current Tai.: 15.63 7.77 11.81 41.42 Deferred Tax -2.30 4.49 0.47 9.12 Total tax expe,u,e 17.93 12.26 12.28 S0.54 V Net Profit after tax (ill-I\!) 52.47 48.67 35.9'1 161.30 VI Other Comprehensivf! lncame (OCI) (ii Items that will not be reclassified to profit or loss (1.07) (0,50) (1.20) (4.29) (ii) Income tax relatll'lg to items that will not be reclas.sified to 0.27 0.13 0.30 1.08 profit or loss (iii) Items that will lie reclassllied to protlt or loss - . 0-01 0.01 (Iv) Inc om etax relating to items that will be reclassified - . (0.00) j0.00) to profit or loss Totel Other Compre~ens\ve (Loss} (O.8O) (0.37) (O.89) {3.20) VII Total CompreheR'!ive lnrome for the period (V +VII 51.67 -48.30 ~5.08 158.10 VIII Paid -up Equity Share Capital (Face Value of~ 2/· per Equity Share) 9.20 9.19 9.19 9.19 IX Other Equity excluding Revaluation Reserve 640.27 X Earnings Per Share jEPS) of" 2/-each (not annualised for quarter) Basic (O:) 11.41 10.59 7.83 35.10 DIiuted ('{) 11.38 10.~ 7.80 34.97 0.00 r.pneent:I anu:mnl ~ ttl11'\ 11 SO 'tholoM:nds, Notes: 1 The above Standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held on August 08, 2026. The Statutory auditors oft he Company have carried out limited review oft he unaud;ted Standalone flnancl al results for the quarter ended June 30, 20Z6. n,e Statutory audit ors have expressed an u nm od ified conclusion. 2 [Showing first 8,000 characters — download PDF for full document]