Outcome of Board Meeting held on August 12, 2026, along with Unaudited (Standalone) Financial Results for the first quarter ended June 30, 2026.

August 12, 2026 The Department of Corporate Services - Listing The Department of Corporate Services - Listing National Stock Exchange of India Ltd. BSE Ltd, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (East), Mumbai- 400051 Mumbai-400001 (Stock Code: PEARLPOLY) (Stock Code: 523260) Sub: Outcome of Board Meeting Ref: Regulation 30, Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: a) Unaudited financial results for the first quarter ended 30th June, 2026, duly approved by the Board of Directors in the Meeting held on 12th August, 2026 along with Limited Review Report. (Annexure-A) b) The ensuing Annual General Meeting of the Company is scheduled to be held on Friday, the 25th September, 2026 at 12.30 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). c) The register of Members will be closed from 19th September, 2026 to 25th September, 2026 (both days inclusive). The Board Meeting commenced at 03:30 p.m. and concluded at 04:15 p.m. You are requested to take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Prachi Tyagi Company Secretary & Compliance Officer PEARL POLYMERS LIMITED CIN: L25209DL1971PLC005535 +91-11-47385300 info@pearlpet.net A97/2 Okhla Industrial Area, Khevat Khata No. 166/220, Kila Phase 2, New Delhi 110020 No. 13/25(2-2, 17/5(8-16) Surat www.pearlpet.net Nagar Phase-II, DHANVAPUR, Gurugram, Haryana GOEL GOYAL AND CO. CHARTERED ACCOUNTANTS Address: D-3, PLOT NO.658, SHAKTI KHAND-IV, INDIRAPURAM, GHAZIABAD, U.P. 201014 Email: ca.nikhil@ggac.in and nikhilgoel19@gmail.com MOB: +91-9871936907 Limited Review Report On Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors Pearl Polymers Ltd. 1. We have reviewed the quarterly financial results of M/s Pearl Polymers Limited (‘the company’) for the quarter ended June 30, 2026 which are included in the accompanying “Statement of financial results for the quarter ended June 30, 2026 (the “statement”). The Statement has been prepared by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation’), read with SEBI Circular No. CIR/CDF/FAC/62/2016 dated 5th July 2016 (‘the Circular’) which has been initialled by us for identification purpose. The statement is the responsibility of the Company’s management and has been approved by the Board of Directors. Our responsibility is to express an opinion on these financial results based on our review. 2. We conduct our review 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. 3. The review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, 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 Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Our conclusion is not modified in respect of this matter. Place: Ghaziabad For Goel Goyal and Co. Date: August 12, 2026 (Chartered Accountants) FRN-020934C UDIN: 26537710RQEGOX9515 (CA Nikhil Goel) Partner M. No. 537710 Other office address: Branch Office: C-40, First Floor, Sanjay Enclave, Uttam Nagar, New Delhi-110059 Email: goyalpankaj2006@gmail.com Second Office: 8/40, Shop No.20, Ground Floor, Karol Bagh, New Delhi-110005 PEARLPOLYMERSLIMITED CIN NO. L25209DL1971PLC005535 STATEMENTOFUNAUDITED FINANCIALRESULTSFORTHEQUARTERENDEDJUNE30,2026 (Rs. in lakhs) QuarterEnded YearEnded Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 SI. No. (Unaudited) (Audited) (Unaudited) (Audited) (1) (2) (3) (4) (5) (6) 1 Income a) Revenuefrom Operations 504.03 559.37 491.78 1,970.31 OtherIncome 385.11 (111.29) 445.80 295.05 Total Revenue 889.14 448.08 937.58 2,265.36 2 Expenses a) CostofMaterialsConsumed b} PurchaseofStockinTrade 301.09 334.84 276.22 1,127.52 c) Changes in Inventoriesoffinished goods, work in progressand stockintrade 3.19 13.38 5.39 28.90 d) Employees BenefitExpenses 140.06 137.32 130.21 535.92 e) Finance Cost 1.26 1.87 0.96 4.76 f} Depreciation &Amortization Expenses 11.77 12.46 21.95 49.08 g} OtherExpenditure 196.79 371.12 é23.41 1,010.69 Total Expenses 654.16 870.99 648.14 2,756.87 3 289.+- Profit/(Loss) beforeexceptional items andtax(1-2) 234.98 (422.91) (491.51) q Exceptional Items (Income/(Exps)) 5 Profit/(Loss) beforetax(3-4) 234.98 (422.91) 289.44 (491.51) 6 Tax Expense (a) Currenttax (b) Deferred tax (14.70) (c)Taxadjustmentforearlieryear 0.01 Totaltaxexpense (14.69) 7 NetProfit/(Loss)forthe period (5-6) 234.98 (408.22) 289.44 8 OtherComprehensive Income (netoftax) 23.89 23.E5 a) Item thatwill not be reclassified tostatementofProfit & Loss 23.89 23.22 b) Item thatwill be reclassifiedtostatementofProfit & Loss 9 Total Comprehensive Income (aftertax) (7+8) 234.98 (384.32) 289.44 (452.99) 10 Paid up equityshare capital ofRs. 10/-each 1,682.68 1,682.68 1,682.68 1,682.68 Reserves excludingRevaluation Reservesasperbalance sheetofprevious accountingyear 1,204.37 12 Earning perShare (notannualised) (in Rs.) (Equityshare parvalue Rs.10each) -Basic 1.40 (2.43) 1.72 (2.83) -Diluted 1.40 (2.43} 1.72 (2.83) NOTES: 1 The Financial resultsofthecompanyhave been prepared inaccordancewith IndianAccountingStandards (Ind-AS)notified underthe companies(IndianAccountingStandards) Rules, 2015 asamendedfromtimetotime. 2 The aforementioned resultsare reviewed bytheAuditCommitteeofthe Boardand subsequentlyapproved andtakenon record bythe Board ofDirectorsatitsmeeting held on 12thAugust, 2026. Pet" 3 TheCompanyis inthebusinessoftradingBottles,Jars& Containersunder"Pearl brand and hasonlyone reportablesegment. 4 Provisionsfor DeferredTaxLiability/Asset, ifany, would be madeattheend oftheyear. 5 The previous period'sfigures havebeen regrouped/rearranged/reclassifiedwhereverconsidered necessary. ForPearl Place: NewDelhi eBhase-| Dated: 12thAugust2026 Chairman & Maine Director DIN 00