Outcome of Board Meeting

August 11, 2026 The General Manager - Listing The Manager, Listing Department, Department, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, NSE Building Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai 400 051 Mumbai - 400 001 Scrip Code: 524051 Trading Symbol: POLYPLEX Dear Sir, Sub: Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 for Unaudited Financial Results for the quarter ended June 30, 2026 Ref: Outcome of the Board Meeting held on August 11, 2026. Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with Limited Review Reports received from the Auditors. These results have been approved by the Board of Directors on the recommendations of the Audit Committee in their meeting held on August 11, 2026. We are also arranging to upload above results on our website www.polyplex.com. Board Meeting commenced at about 1640 hours (IST) and concluded at about 1757 hours (IST). This is for your information and records. Thanking you, Yours faithfully, For Polyplex Corporation Limited Ashok Kumar Gurnani Company Secretary Email Id: akgurnani@polyplex.com Encl: as above Polyplex Corporation Limited CIN: L25209UR1984PLC011596 B-37 , Sector-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India S.R. BATL180 1 & C"CI. LLP S S Ktlthari Mehta & C'(r. LL.P Chartered Accountants Chartered Accou11tants P}ot no 68 4th Floor. Office 405 Okhla Irtdusrrldi Area. PFlase \Vor id Mark - 2 . Asset No 8 New Doltli 1l 002 C), India IC;I Airport Hospitality District. Acroctty New Delhi – 11 C) 037. india Tel' +91 11 4681 9500 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Polyplex Corporation Limited We have reviewed the accompanying statement of unaudited standalone financial results of Polyplex Corporation Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended (“the Act”), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' Ind AS’) specified under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement For S.R. BATLIBOI & Co. LLP For S S Kothari Mehta & Co, LLP Chartered Accountants Chartered Accountants ICAI Firm regjstration number: ICAI Firm Registration Number: 00005 ,N’ OO0756N / N50044 1 g=,..., per Vikas M Jalaj Soni NEW DELHI Partner Partner Membershio No.: 09442 1 Membership No. 528799 UDIN >6Cqqyz IBCV 3 Ro£8s9 UD IN: 2652 g +qqzu 11 Place: Noida Place: Noida Date: August 1 1, 2026 Dated: August 1 1. 2026 POLYPLE', POL\’PLEX CORPOR'. i’rIo\ I.IT\lITED STATEMENT OF UNAlIDll’ED STANDALONE FINAN('IAI. REStFLTS FOR THE QtIARTER ENDED JlINE 30, 2026 (Amount Rs, in Lakh, unless other\\'ise stated) Particulars I (Unaudited) I (Audited) I (tlnaudited) 1 (Audited) Refer Note 2 a) Revenue from operations 43.953 40. 149 39.194 149.720 b) Other Income (Refer Note 5) 710 2, 1 64 1 ,515 5,886 Total Income 44,663 42,313 40,709 155,606 2 IExpenses a) Cost of material consumed 35,365 27,3 1 1 26,538 104,379 b) Changes in inventories of finished goods and work-in-progress (4,603) (2 10) 357 (1,075) c) Employee benefit expenses 3,208 2,823 3,014 12, 137 d) Finance costs 393 265 201 940 e) Depreciation and amortisation expenses 1,241 1.442 1,020 4,958 f) Power and fuel expenses 2,657 2.714 2,567 10,645 g) Other expenses 4,7 1 9 4.425 4,057 16,209 Total Expenses 42,980 38,770 37,754 148,193 3 Profit before tax (1-2) 1 ,683 3,543 2,955 7,413 4 ITax expenses for the period / year a) Current tax 418 637 728 1,577 b) Deferred tax charge / (credit) 21 37 18 (30) c) Tax relating to earlier year (written back) (4) (55) Total tax expenses for the period / year 435 674 746 ,492 5 P,oat fo, th, pe,iod / y,a, (3-4) 1 ,248 2,869 2,209 5,921 6 Other comprehensive income / (loss) a) Items that will not be reclassified to profit and loss 55 346 (42) 220 b) Income tax in relation to items that will not be reclassified to (14) (87) 11 (55) profit and loss Total other comprehensive income / (loss) 41 259 (31 ) 165 7 Total Comprehensive Income for the period / year (5+6) 1 ,289 3,128 2,178 6,086 8 Paid-up Equity Share Capital (face value of Rs. 10/- each) 3,139 3, 139 3.139 3,139 9 IOther equity as per audited Balance Sheet 72.184 10 Earnings per equity share (face value of Rs. 10/- per share) (not annualised) - Basic (in Rs.) 3.98 9.14 7.04 18.86 - Diluted (in Rs.) 3.98 9.14 7.04 18.86 Polyplex Corporation Limited ,IIL- (CIN: L25209UR1984PLC011596) B-37, Sector-1, Noida - 201 301, Distt. Gautam Budh Nagar (U.P.) India Board: +91.120.2443716-19, Fax: +91.120.2443724, Website : www.polyplex.con1 Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhahd, Indi; POLYPLE', Notes to standalone financial results 1 The above unaudited standalone financial results of Polyplex Corporation Limited (’the Company-) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 11. 2026. The joint statutory auditors have carried out limited review of above standalone financial results of the company 2 The figures for the quarter ended March 3 1, 2026 are the balancing figures between the audited figures in respect of the full financial year up to March 3 1, 2026 and the unaudited published year-to-date figures up to December 3 1, 2025, being the date of the end of the third quarter of the financial year whi [Showing first 8,000 characters — download PDF for full document]