Outcome of Board Meeting

COAASYN Manufacturer&Exporterof:FIBC,PPFabric,WovenSacks,BoppBags,Tarpaulin&FlexiblePadtaging COMSYN/SE/2026-27 Date: 8thAugust, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:539986 NSE SYMBOL: COMSYN Sub: Submission of the outcome of 2/2026-27 Board Meeting along with Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2026 as per Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. Dear Sir/Madam, This is in continuation of our earlier letter no. COMSYN/SE/2026-27 dated 5th August, 2026 regarding intimation of Board meeting for consideration and approval of the Quarterly Standalone and Consolidated Un-Audited Financial Results & Limited Review Report thereon, for the Quarter ended 30th June, 2026. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report by the Statutory Auditors for the quarter ended 30th June, 2026 in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Saturday, 8th August, 2026. We are also in process of filing the aforesaid financial results in XBRL Integrated Financial Format within the stipulated time and same shall also be hosted on the website of Company www.comsyn.com. The Financial Results will be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for the purpose. The meeting of the Board of Directors commence at 5:00 P.M. and concluded at 6:45 P.M. You are requested to please take on record and host the same on the website of the Stock Exchange. Thanking you Yours faithfully FOR, COMMERCIAL SYN BAGS LIMITED SANDEEP PATEL COMPANY SECRETARY Encl:a/a Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007, 4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com ASHOKKUIWARAGRAWAL &ASSOCIATES CharteredAccountants* 202, SznzriseTower, 579, M G. Road, Ilzdore452001 INDEPENDENTAUDITOR'S LIMITED REVIEW REPORT ON INTERIM FINANCIAL RESULTS The Board ofDirectors, Commercial Syn Bags Limited, Indore We have reviewed the accompanying statement of unaudited financial results of Commercial Syn bags Limited forthe Quarter ended 30th June, 2026 being submitted bythe Company pursuant to the requirement of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation'), read with SEBI Circular No. CIRICFD/CMD1I44/2019 dated March 29, 2019 ('the Circular). This statement which is the responsibility of the Company's Management and has been approved by the Board ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 interim financial reporting "lND AS 34" 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 issue a report on these financial statements based on our review. 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 provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable Indian accounting standard ("lnd AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there underand other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation, read with the Circular, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, orthat it contains any material misstatement. ForAshokKumarAgrawal & Associates Chartered Accountants FirmReg.No. 022522C CAAshokKumarAgrawal (Proprietol'j\ Place: Indore MembershipNo.: 071274 Date: 08-08-2026 UDIN: 26071274KTQZHI-I8650 COMMERCIAL SYN BAGS LIMITED CIN-L25202MP1984PLC002669 Read. Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore (M.P.)-452001 ContactNo.: 0731-4279525, Email ID: investors@comsvn.com, Website :www.comsvn.com Statement ofStandalone Unaudited FinancialResults for the Quarter ended on 30*h June, 2026 (Rupees inLakhs exceptEPS) S. Particulars QuarterEnded Yearendingon No. 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited (Audited) 8,938.03 I RevenuefromOperations 10830.19 10017.57 38398.47 II OtherIncome 133.69 219.89 61.13 446.25 III TotalIncome I+I 10963.88 10237.46 8,999.16 38844.72 IV EXPENSES A Costofmaterialsconsumed 6640.18 4470.84 4,933.70 18980.53 B Purchases ofStock-in-Trade 127.74 149.80 112.13 584.12 (255.96) C Changes in inventories of finished (1022.09) 486.10 701.30 goods, Stock-in-Trade and work-in- ro ess D Employeebenefitsexpense 1738.01 1749.76 1,372.80 6278,88 E Financeco>ts 184.29 213.89 225.91 846.43 F Depreciation and amortization 266.84 244.44 239.63 965.25 expense G Otherexpenses 1892.25 2034.77 1,761.31 7372.92 Total expenses 9827.22 9349.60 8,389.52 35729.43 V Profit/(loss) before exceptional 1136.66 887.86 609.64 3115.29 items, extraordinary items and tax VI Extraordina Items 0.00 0.00 0.00 0.00 VII Profit/ loss) beforetax(V-VI) 1136.66 887.86 609.64 3115.29 VIII Taxexpense: (1)Currenttax (17522) (173.41) (120.84) (594.69) (2)PriorYearTaxationAdjustment 0.00 15.51 0.00 15.51 3)Deferredtax 6.73 (18.78) 17.19 159.57 IX Profit (Loss) for the period from 968.17 711.18 505.99 2695.68 continuingoperations (VII-VIII) X Profit/(loss) from discontinued 0.00 0.00 0.00 0.00 operations(beforetax) XI Tax expense of discontinued 0.00 0.00 0.00 0.00 operations XII Profit/(loss) from Discontinued 0.00 0.00 0.00 0.00 operations(aftertax)(X-XII) XIII NetProfit/(loss)fortheperiod 968.17 711.18 505.99 2695.68 IX-4-XII) XIV OtherComprehensiveIncome A(0Itemsthatwillnotbereclassified 0.00 54.91 0.00 54.91 toprofitorloss (iD Income tax relatingto items that 0.00 (10.49) 0.00 (10.49) willnotbereclassifiedtoprofitorloss B (DItemsthatwillbereclassifiedto profitorloss (iz) Income tax relating to items that willbereclassifiedtoprofitorloss INDORE IE XV Total Comprehensive Income forthe 968.17 755.60 505.99 2740.10 period (XVIH+XIX) (Comprising Profit (Lobs) and Other Comprehensive Income for the period) XVI PaidupShareCapitaloftheCompany 4033.92 4033.92 3995.22 4033.92 FaceValueRs.10/-) XVII Reserves excluding revaluation 0.00 13349.03 0.00 13349.03 reserves as per Balance Sheet of previous accountingyear XVIII Earnings per equity share (for continuingoperation): (1)Basic 2.40 1.78 1.27 6.75 2)Diluted 2.31 1.70 1.21 6.43 XIX Earnings per equity share (for discontinuedoperation): (1)Basic 0.00 0.00 0.00 0.00 2)Diluted 0.00 0.00 0 [Showing first 8,000 characters — download PDF for full document]