Board Meeting Outcome - Unaudited Financial Results Of The Company For The Quarter And Period Ended 30Th June 2026

SSE-21/2026-2027 13.08.2026 Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400 001 Dear Sirs, SCRIP CODE NO.530931 Sub: Outcome of the Board Meeting held on 13th August, 2026 – Unaudited Financial Results Ref: Regulation 33 and 30 of SEBI Listing Obligations and Disclosure Requirements, 2015 This is to inform you that the Board of Directors of the Company in its meeting held on 13th August, 2026 considered and approved the Unaudited Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report from the Statutory Auditors of the Company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 In this regard, we are enclosing herewith the Unaudited Financial Results for the quarter and period ended 30th June 2026 along with the Limited Review Report. We hereby inform you that the Board Meeting commenced at 12.00 P.M. and concluded at 1:15 P.M. Please (cid:976)ind the same in order and acknowledge receipt. Thanking You, Yours faithfully, For STANPACKS (INDIA) LIMITED Anshika A Company Secretary and Compliance Officer Encl : as above