Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.

Reg Ofice "GOLOCOIN Wosse, 775, GIDC. Makirpurs, Vadodara 360076 Gefarat, WO TUVNOqRD Tl 912852002210 - £-mak gubdcaln@palynachplast.com MUNBK P 81228460810, 29850100e,k ity mepshmechpastcon I ROUKRTA P 401032209640E0n,id - pTICHGROymchoe.com AMFACTURERS 0 00LD COM BRAD PLASTE MGCESSINS KAGHNES o 4911165170885, 2028101 - pASkBplynecpbstcom BARGLORE P 451-80-Emad2 - 0pr4bon6a@7poy1me7ch7pas,co m Regd. Ofice - “GOLD COMHOUSE" 776, G.1D.C. MAKARPURA, OB - Mo -+ 8136001737B,k cNereak TN com VADODARA-390 010 GUIARAT. (INDIA) PHONE : 0091-265-2632210 Email : goldcom@polymechplast com Web Site : www.polymechplast com Exper B © Mo 491851K-1 1ex2pon7@po2yma5cho3les,ico n. CIN : 127310G1987PLCO09S17 12t August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra ScripID / Code: POLYCHMP / 526043 Subject: Outcome of Board Meeting held on 12t August, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended, we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 12t August, 2026, has, inter alia, transacted and approved the following businesses: . " 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30t June, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: (i) Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended 30t June, 2026; (i) Limited Review Reports on the said Unaudited Financial Results received from the Statutory Auditors of the Company; and Took note of the Resignation of Mr. Chirag Sureshbhai Shah (DIN: 10688506) as an Independent Director of the Company with effect from 7t August, 2026. Consequent to his resignation as Independent Director, he shall also cease to be the Chairman/Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 7t August, 2026. Recommended to the Shareholders of the Company, the Appointment of Himmatlal Parshottambhai Bhuva (DIN: 00054580), in place of a Director, who retires by rotation and being eligible, offers himself for re-appointment. . Fixed Book Closure period from Friday, 18t September, 2026 to Thursday, 24t September, 2026 (Both Days Inclusive) for the purpose of 39t Annual General Meeting of the Company. . Approved to call and convene the 39" Annual General Meeting of the Company on Thursday, 24t September, 2025 at 3:00 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). g Omce +“GOLOCOM Wawts, 775, GOX. Matargus, Vassdars - 380010, Gufaet, WO WS- £k Ogk sT aciosLcan cliyrmechslEst MOMEN P +81-22.20460878. ESEYNO. Emal - ity MICOBpONTRCASECRo m O Ll KOUUTA PR 0810022098400v,l - pricak@potymecigstsom o P 4911165170869, 728101, ok pokskipomecilasotm wmvuuwmm’mmflmmn LR i 491-40-2046717B7 , - prosB@pOyechpicso m Regd. Office : "GOLD COIN HOUSE™ 776, 6.1.0.C. MAKARPURA, cHpon Mo U100 STIY, e eGSO 'VADODARA-390010 . GUIARAT. (INDIA) PHONE : 0091-265 2632210 Email : goldcoin@polymechplast.com Web Site : www polymechplast com apert Dvesian <+ Mo, + 91851bm1ad 1. ea2por7ie@p2otym8ech3ples,t c om CIN : 127310GJ1987PLCO09S1 7 6. Appointed M/s. Devesh Pathak & Associates, Practising Company Secretaries, ... Vadodara, as Scrutinizer to conduct remote Voting Process as well as E-voting at 39" Annual General Meeting of the Company. 7. Approved the Boards’ Report alongwith Annexures for the Financial Year ended 31st March, 2026. 8. Approved Re-constitution of various Board Committees of the Company. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 2:30 p.m. You are requested to take the above information on record. Thanking you, For POLYMECHPLAST MAC Encl.: as above POLYMECHPLAST MACHINES LIMITED CIN: 127310G)1987PLC009517 Registered Office : "Gold Coin House", 776, G.1.D.C.,, Makarpura, Vacodara - 390 010, Gujarat. Email Id: cs@polymechplast.com, Website: www.polymechplast.com, Contact: (0265) 2632210 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Revenue from operations 6,893.10 (b) Other Income 19.55 493.45 Total income 1217.14 7,386.55 2 Expenses (a) Cost of materials consumed 1,081.00 5,238.26 (b) Changes in inventories of finished goods, work - in- (233.49) (132.54)| progress and stock -in- trade (c) Employee benefits expense 181.94 22040 16116 75255 (d) Finance Costs 9.15 15.42 765 37.34 () Depreciation and amortization expense 19.41 21.89 2095 87.31 (f) Other expenses 157.97 335.66 21321 1,025.48 Total expenses (2a to 2f) 1,109.10 2,302.95 1,250.48 7,008.41 3 Profit/(Loss) before tax (1-2) (92.01) 300.84 (33.39) 378.14 ) Tax expense Current tax - 20252 - 20252 Deferred tax (20.53)] (15438) (858) (134.46) Income tax adjustments relating to earlier year - - 032 2163 Total tax expenses (20.53) 4814 (8.25) 89.69 5 Net Profit/ (Loss) for the period/year (3-4) (71.47) 252.70 (25.09) 288.45 6 Other Comprehensive income ("0CI"): Items that will not be reclassified to profit or loss a. - Remeasurement of Defined benefit plans 225 840 020 9.00 Income tax relating to items that will not be reclassified to profit or loss b. - Remeasurement of Defined benefit plans (057)} (2.11)} (0.05) (2.26) Other comprehensive income for the year, net of 168 6.28 015 673 taxes 7 Total Comprehensive Income for the period/year (69.79) 258.98 (24.94) 295.18 (5+6) 8 Paid-up Equity share capital of Rs. 10 each 560.17 56017 560.17 560.17 9 Other equity - - - 2,261.51 10 Earnings per share (of Rs. 10/- each) (not annualized): (a) Basic (1.28) 451 (0.45) 515 (b) Diluted (1.28) 451 {0.45) 5.15 Notes : ) The above unaudited standalone results have been duly reviewed by Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 12th August, 2026. (2) The activities of the company relate to only one segment i.e. manufacturing of plastic processing machines. 3) The figures of the quarter ended 31st March, 2026 are the balancing figures between audited figures in respect of full financial year and the published year to date figures upto the third quarter ended 31st December, 2025. For and on behalfof the Board of Directors Date: 12th August, 2026 Place: Vadodara CNK & 'Associates LLP SRR Chartered Accountants IWQA Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requitements) Regulations, 2015 (as amended) TO THE BOARD OF DIRECTORS OF POLYMECHPLAST MACHINES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Polymechplast Machines Limited (“the Company”) for the quarter eaded 30% June, 2026 (“the Statement”) attached herewith, being submitted by the Company pussuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as . amended (the “Listing Regulations”). 2. ‘This Statement which is the respoasibility of the Company’s Managemeat and approved by the Board of Dimcuon,hmbeenpnpudinmnflmuwiflzcbexwo@hionmdmmmmtpdndpbhiddownin the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally acceptedin India and in compliancwiet h Regulation 33 of the Sccurities and Exchange Board of India (Listing Obligations and Disclosuze Requirements) Regulations, 2015(as ameaded). Our responsibility is to issuc a report on the Statement based on ous review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Intesim Financial Information Pe [Showing first 8,000 characters — download PDF for full document]