An intimation of outcome of board meeting held on 12th August, 2026 to consider Un-audited Financial results for 1st Quarter ended 30th June, 2026.

ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com OUR COMPANY CIN: L17110GJ1994PLC021391 APPL/REG-29/BM-OUTCOME/6-2026 DATE: 12™ August 2026 BSE Limited 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001. Sirs, Sub: An Intimation of Outcome of Board Meeting held on Wednesday the 12th August 2026 and submission of Integrated Financials for the quarter ended 30/06/2026 Ref: (1) Compliance to Regulation 33 of the SEBI (LODR) 2015 as amended up to date. (2) Our Scrip Code Number: ASHISHPO | 530429 | INE831C01016 With reference to the above we do hereby give an information about various business transacted and decisions taken by the directors of the Company at their Board Meeting and Audit Committee Meeting held on Wednesday 12th August 2026 which was duly convened, held and conducted at the Registered Office of the Company. The Meeting had Started at 05.30 P.M. and was concluded at 06.00 P.M. On same day and date, The Detailed Agenda discussed and decisions taken at the Board Meeting: (1) No leave of absence was granted to any Director of the Company. (2) Considered, reviewed, approved and take on record the Minutes of Last Board Meeting being and Minutes of various committees namely, Audit Committee Meeting, NRC Committee Meeting, Stakeholders Relationship Committee meetings held for the during the quarter ended 30/06/2026. (3) Considered, reviewed and approved Draft of the Un-Audited Quarterly Financial Result for the First quarter ended 30" June 2026 of the financial year 2026-27. (4) Considered, reviewed and approved Draft of the Limited Review Report of the Auditors for the Unaudited Financial Results for quarter ended 30/06/2026 and send back to them for their signature and submission of Results to Stock Exchange along with LRR in Compliance with Regulation 33 of SEBI LODR. (5, Approved Integrated Financial Results IND AS in prescribed format of Stock Exchange for submission in XBRL Format as per Requirement of Regulation 33 of the SEBI (LODR). (6) Taken note of various declarations made in Integrated Financials Results to be submitted to the stock exchange and authorized the MD Ashish D Panchal to submit the same. (7 Taken note of Report of Managing Director and Company Secretary of the Company and CFO of the Company for various legal compliances made by the company during the quarter ended 30/06/2026 and various returns, information etc filed with requisite authorities on quarterly basis as per requirements of various corporate, taxation and other laws. Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770 ASHISH Rcal on | — POLYPLAST LIMITED MFG. OF. RV.C. PREMIUM BRAIDED & SUCTION HOSES @ E @ 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com OUR COMPANY CIN: L17110GJ1994PLC021391 (8) Authorized Mr. Ashish D Panchal to finalize Date, Day, Time, Vanue and mode of holding the Annual General Meeting for the year ended 31/03/2026 including to fix Record Date, Book Closure Dates, Mode of Remote Evoting, Physical Evoting at the time of AGM and other mode of voting, to appoint Evoting Agency and all such other ancillary and related matter. (9) Kindly take above information in order and upload the same on the Notice Board of BSE Ltd and its website for general information of Shareholders, Investors, Brokers and public at large. Thanking you, we remain, Yours faithfully, For Ashish Polyplast Limited (Ashish D Panchal) Managing Director, DIN: 00598209 Encl: Unaudited Financial Results for the quarter ended 30/06/2026 along with LRR Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770 ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, ReGiSTERED. — Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 AN 0 9001:2015 Certified Company E-mail :ashis‘».hpolyp|ast@g[}:}sxfll:r‘lgm.E Website : www.ashishpolyplast.com D FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026 (Rs. in Lakhs) Quarter Quarter Quarter [© NS or .. PartiN culars 30.e 0n 6d .e 2d 0 26 31.e 0n ‘;d ,e 2d 0 ;6 30.e 0n 6d .e 2d 0 25 31.03. . 2026 Unaudi) t ed | oAud Ni ot te e _s) | Unaudi3 t ed | Audi. t ed Revenue from Operations 34261 404.95 373.94] 1,502.06 Other Tncome (Refer note- 6) 63.96 (40.74) 42.00 0.50 1_|Total Revenue (I+1T) 406.57 364.21 41595 | 1,502.57 II_|Expenses Cost of Materials consumed 253.52 336.32 308.43 1,240.60 [Purchase of Stock-in-Trade (Changes in inventories of finished goods, work in progress and 25- 1 8 e- e- == stock in trade Employee benefits expense 17.18 19.55 14.95 64.23 [Finance Costs Depreciation and amortisation expense 72 .. 19 60 61 .. 59 55 50 .4 16 249. 93 75 Other Expenses 38.93 28.46 25.40 107.11 Total Expenses 341.85] 403.00 367.39] 1,484.08 II_|Profit/(Loss) before exceptional items and tax (- IT) 64.72] (38.79) 48.55 18.49] IV_|Exceptional ltems - (gain)/loss E ] g : V_|Profit/(Loss) before tax (11 - V) 64.72 (38.79)) 48.55 18.49) VI_|Tax Expense [a) Current tax 0.35 051 1.72 513 b) Deferred tax (4.20) (5.24) 772 (0.18) ©) Excess/(Short) Provision Of Earlier Years - - - 0.50 i [Net Profit/(Loss) from ordinaty activities after tax (¥ - VI) ( —3.85) (( 34 4.7 02 7) ™9.4 73 15. 34 05 V IXI _ |[ TN ae xt P Er xo pf eit n/ s( eL o os fs ) d if sr co om n td ii ns uc eo dn t oi pn eu re ad ti o op ne sr ations before tax - - E= == o- XXX IL I_ [N [[ ONe tet ht e PP rrr Coo off i mi tt p// r(( eLL hoo ess s ns )) s iff vor ero t Im h n ed c i ops mec ero in /o t (di E n xau pfe t ed e nr so etp sae )xr a -( t (Vi NIo eIn t s + o a fXf ) Tt aer x )t ax (6 08 .. 35 07 )]a ] (3 (4 0. .0 47 7) )= , (3 09 .. 21 62 )- f ] (1 13 .. 250 )3 ]- , ] XII [Total Comprehensive Income (X1 + XII) 6827 (34.54), 38.86 1178 XIV [Total Comprehensive Income attributable to: a) Owner b) Non-controling Interest XX VV I| E[ aPa ri nd- iu np gE q pu ei rt y e qS uh ia tr ye C sa hp ai rt eal ( ( fF oa rc ce o V na tl iu ne u iof n gR s o. p1 e0 r ae ta ich o) n ) 339.75) 339.75 339.75) 339.75 (a) [Basic(Rs.) 2.02 (1.00) 115 038 (b) [Diluted(Rs.) 2.02 (1.00) 115 0.38 XVIU|Earning per equity share (for discontinued operation) XVILIEPS (for discontinue & continuing operation) (a) [Basic(Rs.) 202 (1.00) LI5 038 (b) |Diluted(Rs.) 2.02 (1.00) L5 0.38 Date :-12.08.2026 Place :-Ahmedabad For, Ashish\Polyplast Limited Ashish D Panchal Chairman & Managing Director DIN : 00598209 Factory : Plot No. 42. Nr. Vii llage Zak. Post Pardhol, Nr. Narmada Maii n Canel,|, Naroda-Dehgam Highway, i Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770 ASHISH — PO LYPLAST LIMITED — MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ah medabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 ! AN _ISO 9001:2015 Certified Company E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com NOTES: The above unaudited financial results have been reviewed and recommended by the audit committee and have been| approved and taken on record by the Board of Directors at the meeting held on August 12, 2026 and are available on| the Company's website-www.ashishpolyplast.com and on the websites of BSE (www.bseindia.com). These results have been subjected to limited review by the statutory auditors. )S[ The above financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards [Showing first 8,000 characters — download PDF for full document]