Outcome of Meeting of Board of Directors and Unaudited Financial Results for Q.E. 30th June, 2026

K u antum Papers ltd 12.08.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block, Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Scrip Code: 532937 Mumbai 400 051 Scrip ID: KUANTUM Trading Symbol: KUANTUM Sub: Outcome of Meeting of Board of Directors and Unaudited Financial Results for Q.E. 30th June, 2026 Dear Sir, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, in its Meeting held today i.e. 12th August, 2026, has, inter-alia, 1. Approved the Unaudited Financial Results for the first Quarter Ended 30th June, 2026. Copy of the Financial Results alongwith Auditors Limited Review Report thereon is attached herewith as Annexure-1. 2. Approved, the raising of funds by means of issuance of Unlisted, Unrated, Senior, Secured, Non-Convertible Debentures for an aggregate amount not exceeding Rs. 100 crores (Rupees Hundred Crores only) in one or more series / tranches, on private placement basis, including approving the terms and conditions of the issue. The issue is within borrowing limits approved by the Board of Directors and Shareholders of the Company, from time to time. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure-2. The Meeting commenced at 11.45 a.m. and concluded at 3.55 p.m. Thanking you, Yours faithfully, For Kuantum Papers Limited Gurinder Singh Makkar Company Secretary and Compliance Officer M.No.: F5124 Kuantum Papers limited CIN -L21012PB1997PLC035243 Regd Office & Works Paper Mill Saila Khu rd 144 529 Distt Hoshiarpur Punjab Ph +911884 502737 Corp Office WlA FF Tower A Godrej Eternia Plot 70 lndl Area 1 Chandigarh 160 002 Ph +91172 5172737 €) kuantumpapers.com G> kuantumcorp@kuantumpapers.com G> kuantummill@kuantumpapers.com Annexure-1 \ Kuantum Papers ltd Regd. Office: Paper Mili, Saila Khurd-144529 Distt. Hoshiarpur (Punjab) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 ms in crore) Quarter ended Year ended 30June 31 March 30 June 31 March S.No. Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from operations Sale/Income from operations 301.71 297.17 221.92 1,085.21 Other operating income 2.04 3.77 1.00 7.96 Total revenue from operations 303.75 300.94 222.92 1,093.16 2 Other income 2.85 1.17 1.43 6.40 3 Total focome (1 +2) 306.60 302.11 224.35 1.099.56 4 Expenses Cost of materials consumed 129.34 106.65 75.54 395.69 Purchase of stock-in-trade O.ot 0.05 - 0.10 Changes in inventory of finished goods and work-in-progress (19.19) 3.30 (8.34) (0.04) Employee benefits expense 25.36 23.00 23.05 92.88 Finance costs 14.53 13.18 10.39 46.36 Depreciation and amortization expense 17.65 17.21 15.20 65.33 Other expenses: -Power and fuel expense 41.95 39.07 28.97 139.91 -Cost of chemicals consumed 60.35 52.46 42.05 205.94 -Others 25.83 28.57 21.25 96.84 Total expenses 295.83 283.49 208.11 1,043.01 5 Profit before tax (3-4). 10.77 18.62 16.24 56.55 6 Tax expense - - 0.70 - a) Current tax b) Deferred tax 4.54 4.28 3.48 14.60 Total Tax expense 4.54 4.28 4.18 14.60 7 Net profit for the period (5-6) 6.23 14.34 12.06 41.95 8 Other Comprehensive income/(expense) a) Items that will not be reclassified to profit or loss - (0.23) - (0.23) b) Income tax relating to items that will not be reclassified to profit or loss - 0.06 - 0.06 9 Total Comprehensive Income/(expense) for the period (7+8) 6;23 14.17 12.06 41.78 10 Earnings per share (EPS) face value (o f INR 1/-each) (not annualised)-restated 0.71 1.64 1.38 4.81 -Basic (INR) -Diluted (INR) 0.71 1.64 1.38 4.81 1,219.59 11 Total reserves 12 Paid-up equity share capital (Face value @ Rs 1 per share) 8.73 8.73 8.73 8.73 Not Ie : The above Unaudited Financials Results as reviewed by the Audit Committee have been approved at the meeting of the Board of Directors held on 12th August 2026 and have been subjected to Limited Review with unmodified opinion by the Statutory Auditors. The review report of the Statutory Auditors is being filed with the BSE Ltd. and NSE Ltd. For more details, visit the investor section of our website at www.kuantumpapers.com and Financial Results at Corporate section ofwww.bseindia.com and www.nseindia.com. 2 The Company is engaged in the business of manufacturing and sale of Paper, which in the context of Indian Accounting Standard (Ind AS) -108 -Operating Segment, is the only operating segment of the company. 3 The figures for the quarter ended 31st March 2026 represents the difference between the audited figures in respect of the full financial year and the published unaudited figures of nine months period ended 31st December 2025 which were subjected to limited review by the auditors. 4 The figures for the corresponding previous periods have been regrouped/reclassified wherever necessary to make them comparable. 5 Disclosure Note on Consolidated Financial Statements: As at 30th June 2026, the Company does not have any subsidiaries, associates or joint ventures. Therefore, the requirement to submit Consolidated Financial Statements (CFS) is not applicable to the company. For and on behalfofthe Board of Directors of As p.-:r 001· te?u:t at~hoo Kuanlum Papers Limited For OP 8~1a \& CO U.P Ch~e<i .:Accouotanis r / --· FRN ~ .~•.~-.. · ...i 5000911 ~. .·_ .. . :J~v- ., g > Kuma~ P..,;_n halfan . PA aM rtn~ e r Chai rm~ · '-· · · Vice Ch irman & Managing Director DIN-00026264 DIN -00 26256 M.t-Jo_9!885 P Pela ltc ede :: 1N 2e thw .A D ue gtN us t 2026 P Dala tec de :: 1C 2h ta hn Ad uig ga ur sh t 2026. --- .... P Dl aa tc ee d :: 1C 2h ta hn Ad uig ga ur sh t 2026 CA 0 P BAGLA & CO LLP Regd. Office: 501, 5th Floor, CHARTERED ACCOUNTANTS B-225, Okhla lndl. Area, Phase -1, New Delhi -110020 IND IA Ph.: 011-47011851, 52, 53 E-mail : admin@opbco.in Website : www.opbco.in INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO BOARD OF DIRECTORS OF KUANTUM PAPERS LTD. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of KUANTUM PAPERS LTD. ("the Company") for the quarter 30th June 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 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 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 responsibility is to issue a report on the Statement based on our review. 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. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143( 10) of the Companies Act, 2013 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. Based on our review con [Showing first 8,000 characters — download PDF for full document]