BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 06:21 pm

Un-audited Financial Results for the quarter ended June 30, 2026 along with a limited review report of the Statutory Auditors.

Pankaj Polymers Ltd · 531280

✦ AI SummaryResults

Pankaj Polymers Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 61.44 lakhs and a loss for the period of Rs. 45.47 lakhs. The company has also reported a change in ownership and control, with new promoters acquiring equity shares from the erstwhile promoter and promoter group.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk6/10
Balance Sheet Risk4/10
Liquidity Impact7/10
Market Sentiment4/10

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Pankaj Polymers Ltd - 531280 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2026.

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Date: August 10, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code – 531280 (Pankaj Polymers Limited) Subject: Outcome of the Meeting of the Board of Directors held on Monday, August 10, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026, at 04:00 P.M, conducted via Video Conferencing/Audio-Visual Means, has inter-alia considered and approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. In this regard, please find enclosed herewith: 1. The Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. 2. The Limited Review Report on the financial results issued by the Statutory Auditors of the Company, M/s. Shilpi Sharma & Company, Chartered Accountants, as reviewed and recommended by the Audit Committee. In compliance with Regulation 47 of the SEBI Listing Regulations, necessary arrangements are being made for the publication of the financial results in the prescribed newspapers. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:15 P.M. Kindly take the same on your record. Thanking You, Yours Faithfully, For Pankaj Polymers Limited Mayank Chawla Wholetime Director DIN: 06391962 Encl: As above PANKAJ POLYMERS LIMITED (CIN:- L24134TG1992PLC014419) Regd. Office: 'E' Block, V Floor, 105, Surya Towers, S.P. Road, Secunderabad Telangana - 500 003. Tel:040-27897743, 27897744, Email:secretarial@rupiafin.com, website: www.rupyafin.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 (Rs. in Lakhs) Quarter Ended Year Ended Sl.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited 1 Revenue: (a) Revenue from operations 96.29 57.11 45.97 1 29.84 (b) Other Income 87.19 62.61 19.01 3 31.28 Total Income 183.48 119.72 64.98 4 61.12 2 Expenses (a) Cost of raw material and components consumed 96.23 56.81 45.55 128.97 (b) Changes in inventories of stock in trade - - - - (c) Employee benefits expense 4.57 8.14 3.38 1 8.27 (d) Finance Cost - 6.55 4.46 1 7.35 (e) Depreciation and amortisation expense - - 0.33 0 .48 (f) Other expenses 21.24 21.51 22.63 6 6.58 Total Expenses 122.04 93.01 76.35 2 31.65 3 Profit before tax and exceptional items (1-2) 61.44 26.71 ( 11.37) 2 29.47 4 Exceptional Items - - - - 5 Profit before tax (3+4) 61.44 26.71 ( 11.37) 2 29.47 6 Tax Expenses (a) Current tax 15.97 16.20 - 1 6.20 (b) Deferred tax - (0.05) 5.94 ( 7.13) (c) Income tax pertaining to earlier years - 0.76 - 0 .76 7 Profit / (Loss) for the period (5-6) 45.47 9.80 ( 17.31) 2 19.64 8 Other Comprehensive Income net of tax : - - - Items that will not be reclassified in profit or loss - (7.20) - (7.21) - Income tax relating to items that will not be reclassified to profit or loss - - - OtherComprehensiveincomefortheperiod,net of tax - (7.20) - (7.21) Total Comprehensive Income for the period (Comprising profit/loss for the period after tax 45.47 2.60 ( 17.31) 2 12.43 and other comprehensive income after tax) 9 Paid up Equity Share Capital (Face Value of the Share Rs.10/- each) 554.39 554.39 554.39 554.39 10 Other Equity 750.20 11 Earnings Per Share(EPS) (Not annualised) - Basic 0.81 0.18 (0.31) 3.96 - Diluted 0.81 0.18 (0.31) 3.96 1 TheaboveUnauditedfinancialresultsforthequarterendedJune30,2026havebeenreviewedbyAuditcommitteeandapprovedbytheBoardofDirectorsintheirrespectivemeetings heldon10-08-2026.ThestatutoryauditorshavecarriedoutaLimitedReviewoftheseresultsinaccordancewithRegulation33oftheSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015.TheaboveresultshavebeenreviewedbytheStatutoryAuditorsoftheCompany intermsofRegulation33oftheSEBI(ListingObligationsand Disclosure Requirements) Regulations,2015. 2 TheabovefinancialresultshavebeenpreparedinaccordancewithIndianAccountingStandardsasprescribedundersection133oftheCompaniesAct,2013readwithrelevantrules issued thereunder. 3 The above results are available on our Company’s website www.rupyafin.com 4 Change in ownership and control Pursuant to a Share Purchase Agreement, Mr. Sandeep Jain, Mr. Vikas Garg, Mr. Rahul Nagar and Mr. Himanshu Arora (“the Acquirers”) acquired equity shares from the erstwhile promoter and promoter group, resulting in a change in the ownership, control and management of the Company. Consequently, the Acquirers became the new promoters. The transaction was between the shareholders and did not involve the Company or result in any change in its share capital. 5 Open offer and promoter reclassification The Acquirers completed the mandatory open offer in accordance with the applicable SEBI regulations. Thereafter, the erstwhile promoter and promoter group, having ceased to hold shares or exercise control, were reclassified under the “Public” category. The requisite disclosure was submitted to BSE Limited. 6 Board and KMP changes Consequent to the change in control, new executive, non-executive and independent directors were appointed. Certain existing directors and the Chief Financial Officer resigned, and the Whole-time Director was re-designated as a Non-Executive Director. The figures for the quarter ended March 31, 2026, are the balancing figures between audited figures in respect of the full financial year ended March 31, 2026, and the published year-to-date figures up to the nine months ended December 31, 2025, which were subjected to a limited review. For PANKAJ POLYMERS LIMITED Place: Noida Date: 10.08.2026 Mayank Chawla Wholetime Director DIN: 0639196