The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 Mobile No.: 9825051364 Email: promactplastics@rediffmail.com. promactimpexltd@gmail.com loth August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mum bai -400 001 Company Code No. 526494 Dear Sir, Sub: Submission of Unaudited Financial Results for the quarter ended on 30th June, 2026 We refer to our letter dated 3rd August, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report thereon. Pursuant to SEBr Circular No. SEBIIHOICFD/CFD-PoD-2/CIRIP/20241185 dated 31 December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 30dl June, 2026. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. The Meeting of Board of Directors was commenced at 4:30 p.m. and concluded at 5:00 p.m. We request you to kindly take the same on record. Thanking you, Yours faithfully, For, PROMACT PLASTICS LIMITED PTPNtd ANKIT J. PATEL MANAGING DIRECTOR (DIN: 02351167) Encl: As above. PROMACT PLASTICS LIMITED (formerly known as Promact Imp ex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com. promaclimoexlld@gmail.com A. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Rs. In Lakh) Particulars Quarter ended on Previous Year ended 30-06-2026 31-03-2026 30-06-2025 on 31-03-2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 512.29 - 7.46 2 Other income 22.99 0.10 0.Q1 1.34 3 Total Income (1+2) 535.28 0.10 7.47 17.48 4 Expenses a.Cost of Materials consumed - - - b. Purchases of stock-in-trade 506.37 - - - c. Changes in inventories of finished - - - - goods, work-in-progress and stock-in- trade d. Employee benefits expense 1.95 2.24 2.24 9.04 e. Finance costs 1.17 6.40 12.42 43.99 f. Depreciation & amortisation expense 0.07 1.64 1.63 6.53 g. Other expenses 6.50 14.60 5.71 30.34 Total Expenses 516.06 24.88 22.00 89.90 5 Profit / (Loss) before exceptional items 19.22 (24.78) (14.53) (72.42) and tax (3-4) 6 Exceptional items: Exceptional items (Expenses) 134.35 - - - Exceptional items (Income) 2093.87 7 Profit / (Loss) before tax (5+6) 1978.74 (24.78) (14.53) (72.42) 8 Tax expense: Current tax 333.70 - Deferred tax - - - - 9 Profit / (Loss) for the period 1645.04 (24.78) (14.53) (72.42) from continuing operations (7-8) 10 Profit! (loss) from discon,tinuing - - - - operations before Tax 11 Tax expense of discontinuing operations - - (14.53) - 12 Profit! (loss) from Discontinuing - - - - operations (aftertax) 00-11) 13 Profit / (Loss) for the period (9+ 12) ]645.04 (24.78) (14.53) (72.42) PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com. promactimpexltd@gmail.com Quarter ended on Previous Particulars Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 14 Other Comprehensive Income - - - - Items that will not be reclassified subsequently to profit or loss - - - - Income tax relating to items that will not be reclassified to profit or loss - - - - Items that will be reclassified subsequently to profit or loss Income tax relating to items that will be - - - - reclassified to profit or loss Other Comprehensive Income, net of tax - - - - 15 Total Comprebensive Income for tbe 1645.04 (24.78) (14.53) (72.42) period (13+14) 16 Paid-up equity shares capital (Face 651.18 651.18 651.18 651.18 Value per share Rs. 10/-) 17 Reserves excluding Revaluation Reserves (906.36) 18 Earnings Per Share ofRs. 10/-each (for continuing operations) Basic 25.26 (0.38) (0.22) (1.11) Diluted 25.26 (0.38) (0.22) (1.11 ) 19 Earnings Per Share ofRs. 10/-each (for discontinued operations) - - - - - Basic - Diluted - - - - 20 Earnings Per Share ofRs. 10/-each (for discontinued & continuing operations) Basic 25.26 (0.38) (0.22) (1.11) Diluted 25.26 (0.38) (0.22) (UI) PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com. promactimpexltd@gmail.com Notes: 1 The Company is operating only in one segment. Hence segment reporting is not given. 2 The Company does not have any subsidiary/ associate. 3 Provision for taxation/deferred taxation, if any, will be made at the year end. 4 Figures, wherever required, are regrouped! rearranged. 5 The above results have been reviewed by audit committee and approved by Board of Directors of Company at its meeting held on lOth August, 2026. 6 The figures for quarter ended on 31 SI March, 2026 are the balancing figures between the audited figures in respect of the fuJI financial year 2025-26 ended on 31 March, 2026 and the year to date figures up to the third quarter ofthe financial year 2025-26. for PROMACT PLASTICS LIMITED Date: 10th August, 2026 ANKIT J. PATEL Place: Ahmedabad MANAGING DIRECTOR (DIN:02351l67) PROMACT PLASTICS LIMITED (formerly known as Promact Imp ex Limited) [CIN: l25200GJ1985PlC007746] Registered Office: 12th Floor-1201, City Center-2, SIS Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 Mobile No.: 9825051364 Email: promactplastics@rediffmail.com. promactimpexltd@gmail.com B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. : Not Applicable C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES Sr. Particulars in INRcrore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on 0 date 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on 0 date 3. Total financial indebtedness of the listed entity 0 includinS?; short-term and lonS?;-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS: Not Applicable E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS: Not Applicable for PROMACT PLASTICS LIMITED p:rPAtd ANKIT J. PATEL Date: lOth August, 2026 MANAGING DIRECTOR Place: Ahmedabad (DIN: 02351167) Fenil P. Shah ~ Fenil P Shah and Associates FCA, ACMA, MIMA, GSTP Chartered Accountants +91 9825797514 Review report to Promact Plastics Limited. We have reviewed the accompanying statement of unaudited standalone financial results of Promact Plastics Limited (formerly known as Promact Impcx Limitcd) for the period ended 30th June 2026. ("the statement"), being submitted by the Company pursuant to the requirements of Regul<ttion • 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended ("the Listing Regulations") . This Statement, which is the responsibility of the Company's Management and approved by e Board of Directors of the Company, has been prepared in accordance with th [Showing first 8,000 characters — download PDF for full document]