Considered and approve the following: 1. Unaudited Financial results for the quarter ended June 30,2026 together with limited review report. 2. Appointment of Statutory Auditor of the ....

SEC: 33/2026-27 Date: August 11, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001 Symbol: PYRAMID Scrip Code: 543969 Through: NEAPS Through: BSE Listing Centre Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 11, 2026. Ref: Our letter dated June 25, 2026. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“SEBI LODR Regulations”) and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 11, 2026, considered and approved following; 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30, 2026, together with the Limited Review report of the Statutory Auditor of the Company. (Annexure- A) 2. Pursuant to the recommendation of the Audit Committee of Directors, the Board of Directors at its meeting held today, approved the appointment of M/s Desai Saksena & Associates, Chartered Accountants (Firm Registration No.: 102358W), as the Statutory Auditors of the Pyramid Technoplast Limited, for a term of five years, commencing from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting, subject to approval of the Shareholders. (Annexure- B) 3. Convening of the 28th Annual General Meeting (AGM) of the Company and approval of the related notice and other connected matters through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Enclosed herewith above approved Un-audited Financial Results along with the Limited Review Report of the statutory auditor for your records and dissemination to the stakeholders. A copy of the same will be uploaded on the Company's website at https://pyramidtechnoplast.com/ Further, Pursuant to Regulation 47 of SEBI LODR Regulations an extract of the aforesaid financial results in the manner prescribed under the SEBI Listing Regulations will be published in relevant newspapers within time stipulated. The meeting was commenced at 12:10 P.M. and concluded at 01:15 P.M. The above is for information and dissemination to the public at large. Thanking you, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093 Place: Mumbai PYR4& MID Technoplast Strong- Safe- Pyramid Technoplast Limited Annexure A Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East), Mumbai-400097 CIN: L28129MH1997PLC112723 https://pyramidtcchnoplast.com/, info@pyramidtechnoplast.com Statement of Un-Audited Financial Results for the Quarter ended June 30, 2026 Sr. No. Particulars Rs. in Lakhs (cxcept carnings per sharc) Quarter Ended Year Ended 30-Jun-26 31-Mar-26 | 30-Jun-25 31-Mar-26 (Audited) (Un-Audited) | (ReferNote |(Un-Audited)| (Audited) No5) 1 |INCOME . [Revenue from operation 22,249.01 19,478.71] 16,381.12 68,090.84f b. [Other Income 102.19) 74.52| 85.03, 287.92 Total Income 22,351.19)| 19,553.23] 16,466.15 68,378.76} 2 [Expenses . |Cost Of materials Consumed 17,186.21 13,839.24 12,264.97 50,054.03 b. |Changes in Inventory of Stock in trade 23.07 137.70) -124.62) -275.17 ¢ |Employee Benefits Expenses 562.93] 714.23| 583.73) 2,638.20) d. |Depreciation and Amortisation Expenses 381.07] 361.03 23628 1,192.98 . |Finance Cost 351.42) 228.53) 126.04) 753.43 £ |Other Expenses 2,450.68 2,835.14] 2,322.95) 10,069.05) Total Expenses 20,955.38 18,115.87] 15,409.35) 64,432.52) 5 |Peofit/Loss Before Exceptional Iteams and tax(l- 2) 1,395.82] 1,437.36) 1,056.80 3,946.24| Prior Period (Income)/Expense d 0 2 4 |Profit/(Loss)before tax 1,395.82 1,437.36] 1,056.80) 3,946.24) 5 [Tax Expense Curcent Tax 236.10) 115.20) 22034 584.91 Deferred Tax 115.22 32021 4563 479.55) Total Tax Expenses 351.32) 435.50) 265.99)] 1,064.46| 6 [NeePwit/oss) after tms(d-5) 1,044.50 1,001.86] 790.80) 2,881.79) 7 |Other Comprehensive Income H Ttems that will not be reclassificd into Profit or Loss -3.13| -29.90) -3.12] -36.46) s |Total Comprehensive Income for the year (after tax) (5+6) 1,047.63 1,075 793.92 2,918.25 o |Paid-up Equity Share Capital (Face Value of Re. 10 /- each) 3,678.48 3,678.48 3,678.48 3,678.48 10 |Other Equity 11 |Eamings per Equity Sharc (of Rs. 10/~ cach) Basic 2.85 2.80) 2.16) 7.93 Diluted 2.85 2.80 2.16) 7.93 (Not Aanualised)| (Mot Anaualised)| (Not Annualised) ( Annualised)| PYRAMID TECHNOPLAST LIMITED (Formerly - Pyramid Technoplast Pt. Ltd.) CIN : L28129MH1997PLC112723 Regd. Office : Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai - 400097. INDIA & +91 22 42761500 = +9122 42761501 yash@ bpyraamidrtecrhnoeplalst.scom (® www.pyramidtechnoplast.com PYR4&MID Technoplast Strong- Safex i Notes: L ‘The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 11th August, 2026 2 The Statutory auditors have conducted the Limited review of the quarterdy financial results as on 30.06.2026 3 The financial results of the Company have been prepared in accordance with Tndian Accounting Standards (ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Tndian Accounting Standards) (Amendment) Rules, 2016. 4 The format for Un-audited quastely results as prescribed in SEBI's Circular CIR/CID/CMD/15/2015 dated November 30, 2015 has been modified to comply with requirements of SEBI's Circular dated July 5, 2016, Ind AS and Sechedule I1T (Division 11) to the Companies Act, 2013 applicable to companics that ase zequiced to comply with Ind AS. 5 The figures for the three months ended March 31,2026 arc the balancing figures between the audited figures in respect of the full financial year ended on this date and the published unaudited year to date figures upto December 31,2025, 6 The company operates in a single segment namely Industrial Pacakaging in accordance with Tndian Accounting Standred IND AS 108 7 The Company Does not have any subsiary/ Associate, Hence Consolidation undes IND AS 110 is not requiced 8 Previous period figures have been re-grouped / re-classified /renrmanged wherever necessary to make them compagable ‘or and on behalf of the Board of Directors of Place: Mumbai Date: 11.08.2026 Jai Prakash Agarwal Whole Time Director and CFO DIN:01490093 PYRAMID TECHNOPLAST LIMITED (Formerly - Pyramid Technoplast Put. Ltd.) CIN : L28129MH1997PLC112723 Regd. Office : Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai - 400097. INDIA & 4912242761500 (W +9122 42761501 [ yashbarrels@pyramidtechnoplast.com ® www.pyramidtechnoplast.com BANKA & BANKA INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF QUARTERLY AUDITED FINANCIAL STATEMENT OF THE COMPANY PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION 2015, AS AMENDED THE BOARD OF DIRECTORS PYRAMID TECHNOPLAST LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of PYRAMID TECHNOPLAST LIMITED (the “Company”), for the quarter ended June 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’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 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibil [Showing first 8,000 characters — download PDF for full document]