Un-audited Financial result for the quarter ended 30th June, 2026.

Date: 09/08/2026 To, To, BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 SECURITY CODE NO. 544814 SECURITY CODE NO. KNACK Dear Sir/ Madam, Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting-dated 9th August, 2026 for submission of Standalone and Consolidated Un-audited Financial Results of the KNACK PACKAGING LIMITED (the Company) for the First Quarter ended 30th June, 2026. With reference to our previous communication through letter dated 5th August, 2026 regarding intimation of the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 3:30 p.m. today i.e. Sunday, 9th August, 2026 and has inter alia considered and approved the following agenda items: 1. Approval of Un-audited Standalone and Consolidated Financial Results along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the first quarter ended 30th June, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed herewith. 2. Mr. Ravikumar Ramnarayan Pasi (Membership No. ACS-28167) has been appointed as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. August 09, 2026 by the Board of Directors of the Company at their meeting held on August 09, 2026 today, under Regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. …Page 1 of 3… HO/CFD/CFD-PoD2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026) as under: Sr. Particulars Details 1. Reason for change Appointment of Mr. Ravikumar Ramnarayan Pasi as i.e. Appointment a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 2. Date of August 09, 2026 Appointment 3. Brief Profile Mr. Ravikumar Ramnarayan Pasi is M. Com, LL.M and Associate Member of the Institute of Company Secretaries of India holding Membership No. ACS- 28167. He has an overall experience of more than 15 years in the field of Company Secretary, Regulatory Compliance, Corporate Affairs and Treasury. He has proven skills in ensuring compliances as required under Companies Act, 2013, SEBI Listing Regulations and other Corporate Laws. 4. Disclosure of Not Applicable relationship between Directors 3. Please be informed that as per Regulation 30(5) of SEBI LODR, the Board of Directors of the Company has authorized Mr. Alpesh Tulsibhai Patel, Chairman and Managing Director, Mr. Pravinkumar Ambalal Patel, Whole-Time Director, Mr. Rashminbhai Tulsibhai Patel, Whole-Time Director, Mr. Ajay Kumar Dubey, Chief Financial Officer and Mr. Ravikumar Pasi, Company Secretary & Compliance Officer to determine materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under this Regulation. …Page 2 of 3… The contact details of these KMPs authorised under Regulations 30 (5) of the Listing Regulations, w.e.f. August 09, 2026 are given below: Sr. Name Designation Contact Details 1 Mr. Alpesh Chairman and Managing Tulsibhai Patel Director 2 Mr. Pravinkumar Whole-Time Director Ambalal Patel Tel: +91 9925171483 3 Mr. Rashminbhai Whole-Time Director Email: Tulsibhai Patel compliance@knackpackaging.com 4 Mr. Ajay Kumar Chief Financial Officer Dubey 5 Mr. Ravikumar Company Secretary & Pasi Compliance Officer Contact Details: Registered Office Address: 330 A, Third Floor, Kalasagar Mall Opp Saibaba Temple, Near Sattadhar Crossroads, Ghatlodiya, Ahmedabad - 380061, Gujarat, India. Contact: 9925171483 Email ID: compliance@knackpackaging.com Website: www.knackpackaging.com 4. Consideration and approval of other businesses as per agenda circulated. The Meeting of Board of Directors commenced at 3:30 p.m. and concluded at 4:00 p.m. This is for your information and records. Thanking you, Yours faithfully, For Knack Packaging Limited Pravinkumar Ambalal Patel Whole-Time Director (DIN.: 06468752) End: 1. Standalone and Consolidated Un-audited Financial Results along with Limited Review Report for the First quarter ended 30th June, 2026. …Page 3 of 3… CA talati talati llp ~.:v+ereyccok~t4~ts IND I A Independent Auditor's Review Report on Review of Consolidated Unaudited Quarterly Financial Results of Knack Packaging Limited pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended To the Board of Directors of Knack Packaging Limited (Formerly known as Knack Packaging Private Limited) 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial results of Knack Packaging Limited (formerly known as Knack Packaging Private Limited) ("the Parent"), its subsidiary and its share of the net loss after tax and total comprehensive loss of its Joint Venture (the Parent Company and its subsidiary and joint venture together referred to as "the Group") for the quarter ended June 30, 2026 ("the StatemenC), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended June 30, 2025 and the preceding quarter ended March 31, 2026, as reported in these unaudited consolidated financial results have been compiled and approved by the Management ofP arent company, but have not been subjected to review. · 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind 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 and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 (ICAI).. A review of interim financial information consists of making inquiries, primarily of personnel 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 riot express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board ofindia under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended, to the extent applicable. Talati & Talati LLP, a Limited Liability Partn LLP identification NO. AA0-8149 AMBICA CHAMBERS, NEAR OLD HIGH PURA, AHMEDABAD 380 009. TEL. : 2754 4571 I 72 dtalati.com Also at : VADODARA (0265) 235 ~-=7S~~ RAT (0261) 236 1236 MUMBAI (022) 49796144 • DELHI (01 ~~~tl • KOCHI (0484) 640 0102 4. The statement includes the results of the following entities: • "Knack Packaging SA (RF) PTY Ltd." (Subs [Showing first 8,000 characters — download PDF for full document]