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August 11, 2026 The Bombay Stock Exchange Ltd The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Security Code:-523301 Trading Symbol:- TCPLPACK Dear Sir(s), Subject: Outcome of the Board Meeting We wish to inform you that meeting of the Board of Directors of the company was held today at 12.00 noon and concluded at 2.45 p.m. The Board of Directors, inter alia considered the following matters :- 1.UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS Upon the recommendation of the Audit Committee, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and took on record unmodified review report by the Company’s Statutory Auditors. The said results along with the review report are enclosed 2. NEW LINE OF BUSINESS Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of TCPL Packaging Limited, at its meeting held on August 11, 2026, has, inter alia, approved entering into new line of business of manufacturing lithium-ion battery separator films through a subsidiary company proposed to be incorporated for this purpose. (“TCPL Group”) The details of the new line of business, are as follows: Sr. Particulars Description 1. Industry or area to Manufacture of lithium-ion battery separator films, which are a which the new line of critical component of Advanced Chemistry Cell (ACC) batteries business belongs to used in electric vehicles, grid-scale energy storage and other applications. The new business builds on TCPL’s established capabilities in specialized films, polymer processing, precision manufacturing, R&D, process control and stringent quality assurance. 2. Expected benefits The new line of business will enable the TCPL Group to participate in the ACC battery supply chain and position the TCPL Group within India’s rapidly expanding new-energy materials ecosystem. The proposed facility will have an initial capacity of 70 million square meters per annum, equivalent to supporting 6-8 GWh of lithium-ion battery cell production annually. Over a phased expansion horizon of 5-7 years, the TCPL Group envisages scaling to an annual production capacity of approximately 500 million square meters of separator film. The TCPL Group will implement the project over the next 18 months, with an initial focus on establishing the manufacturing infrastructure, developing and validating the product, completing customer qualification processes and building relationships with cell manufacturers. All necessary arrangements and cooperation required to operationalize and scale the new business will be entered into from time to time. 3. Estimated amount to Approximately Rs. 125 crores to be invested over the next 18 be invested in the months. new line of business Commercial production is targeted for Q4 FY2028. Kindly take the above on record. For TCPL Packaging Limited Compliance Officer Singhi el Co. B2 402B, Marathon lnnova, 4th Floor Ganpatrao Kadam Marg, Lower Parel Mumbai -400 013 (India) Chartered Accountants T +91 (0) 22 6662 5537/ 5538 E mumbai@singhico.com www.singhico.com Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of TCPL Packaging Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of TCPL PACKAGING 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 Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 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 responsibility is to express a conclusion based on our review of such interim standalone financial information. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 not express an audit opinion. 4 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 Standards ('IND AS') prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. For Sing hi & Co. Chartered Accountants Firm Registration No. 302049E Partner Place: Mumbai Membership No. 204936 Date: August 11, 2026 UDIN: 2b'201i93GSMNPVG2.14+ Office: Kolkata, Delhi NCR, Mumbai, Chennai, Bangalore, Pune & Raipur Empire Mills Complex 414, Senapati Bapat Marg, TCPL Lower Pare! Mumbai 400013, India. Tel : +91 22 61646000 packaging limited Email : tcpl@tcpl.in Website : www.tcpl.in CIN : L22210MH1987PLC044505 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ( Rs. in Crore except EPS) Quarter Ended Year Ended PARTICULARS 30.Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited' /Audited /Unaudited~ (Audited REVENUE Revenue from operations 473.97 436.06 409.46 1736.15 Other income 2.85 12.01 2.77 27.29 Total Income from Operations 476.82 448.07 412.23 1763.44 EXPENSES Cost of materials consumed 280.11 256.80 223.80 1031.94 Purchases of stock-in-trade 1.67 3.05 0.65 6.80 Changes in inventories of finished goods, work-in-process (5.82) 1.18 6.59 (17.80) Employee benefits expense 48.24 44.65 43.01 177.81 Finance costs 11.73 17.19 25.85 76.96 Depreciation and amortization expense 21.95 19.52 18.96 79.57 Other expenses 68.62 63.72 64.09 253.81 Total Exoenses 426.50 406.11 382.96 1609.10 Profit/(Loss) before exceptional items and tax 50.32 41.96 29.27 154.34 Exceptional Items - (2.22) - (13.52) Profit before tax 50.32 39.74 29.27 140.82 Tax expense: Current tax 12.33 9.74 6.98 37.00 Tax pertaining to prior year (2.29) (2.29) Deferred Tax 0.36 11.12 (0.44' 8.92 Profit for the period after tax 37.63 21.17 22.72 97.18 Other Comprehensive lncome(OCI) A. Items will not to be reclassified to profit and loss in subsequent periods: Remeasurement of gain/(loss) on defined benefit plans (0.79) (0.65) (0,30) (0.29) Income tax effect 0.20 0.16 0.07 0.07 B. Items will be reclassified to profit and loss in subsequent periods: - - [Showing first 8,000 characters — download PDF for full document]