Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

Ref.: APL/SEC/BM/2026-27 Date: 13th August, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 530899 Dear Sir / Madam, Subject: Outcome of Meeting of Board of Directors held on Thursday, 13th August, 2026 and submission of Unaudited Financial Results for the Quarter ended 30th June, 2026. Reference: Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, for the Quarter ended 30th June, 2026. 3. Notice convening 41st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2026. 4. Other matters as per agenda and / or with the permission of the chair / all the directors present. The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:00 P.M. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Thanking You, Yours faithfully, For Asia Pack Limited Name: Lakshit Samar Designation: Company Secretary and Compliance Officer ICSI Membership No.: A64788 Encl.: a/a RAKESH AJMERA& ASSOCIATES CHARTERED ACCOUNTANTS offie:O - 303/304, Milestone Vibrant, Opp. Apple Hospital, Udhna Darwaja, Ring Road, Surat (Gujarat) 395002 Mobile: 92276-80 100 E-Mail:-rajmeral23@gmail.com LIMITED REVIEW REPORT The Board of Directors, Asia Pack Limited 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN -313301 We have reviewed the accompanying Statement of Unaudited Financial Results of ASIA PACK LIMITED (The Company") for the Quarter ended 30h June 2026 ("the Statement"). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Reviewo f 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 financial statements are frece of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR RAKESH AJMERA AND ASSOCIATES CHARTERED ACCOUNTANTS FRN: 013433C CA RAKESH AJMERA PARTNER M. NO. 406062 DATE: 13-08-2026 PLACE: NATHDWARA UDIN: 26406062YVEMDX7886 ?fi4 Asia Pack [imited Registered Office: 3'd Floor, Miraj Campus, Uper Ki Oden, Nathwara, Rajsmand, Rajasthan, lndia, PIN-313301 CIN: 174950RJ 1985P1C003275 Tel.: 1800 120 3699, Email ld: cs.asiapack@mirajgroup.in, Website: www.asiapackltd.com statement of Unaudited Financial Results for the quarter Ended 3oth June, 2026 (Amount in Lakhs except as stated) rter Ended Year Ended s. Pa rticu la rs Jun-25 Mar-25 Ju n-25 Mar-25 Unaudited Auditedt Unaudited Audited L Revenue from 1.78 1.73 6.33 18.94 2 lncome 24.74 10.09 40.76 78.16 3 'otal lncome 25.52 11.82 47.09 97.10 4 nses a Cost of Materials consumed 0.00 0.00 0.00 0.00 Purchase of Stock in Trade 0.00 0.00 0.00 0.00 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00 0.00 0.00 Be 6.00 7.90 6.60 30.31 Finance Costs 0.00 0_00 0.00 0.00 iation and Amortisation nse 0.84 0.83 0.84 a a1 Other 3.83 4.56 4.13 t7.t2 Total LO.57 L3.29 11.57 50.80 5 items tax 15.85 lL.47l 35.52 46.30 5 ional ltems 0.00 0.00 0.00 0.00 7 Profit before tax 15.85 (1.471 35.52 45.30 8 fax Exoenses Current Tax 2.36 0.76 5.35 8.22 Deferred Tax 0.00 0.91 7.03 14.80 9 Net ProIit for the 13.49 (3.14) 23.L4 21.2a 10 Other Com I net of income tax a Items that will not be reclassified to or loss 0.00 77.68 0.00 17.68 lncome Tax relatin to items that will not be reclassified to rofit or loss 0.00 (3.68) 0.00 (3.68) items that will be reclassified to or loss 0.00 0.00 0.00 0.00 I lncome Tax relatin to items that will be reclassified to or loss 0.00 0.00 0.00 0.00 Other lncome for the net of tax 0.00 14.00 0.00 14.00 11 com lncome the 13.49 10.85 2t.74 37.28 L2 share ca I ce Value Rs 10 ea 263.74 263.74 263.74 263.74 13 Other U 3476.46 L4 Earning per share (of face value Rs. 10/- each) Basic Rs. 0.51 0.88 0.88 (b) Diluted (in Rs.) 0.51 0.88 0.88 Notes: 1. The results have been prepared in accordance with the lndian Accounting Standards ("lnd AS") as prescribed under Section 133 of the Companies The above unaudited financial results for the quarter ended 30th )une,2026 have been reviewed by Audit Committee and approved by Board in its held on 13th 2026. The figures for the quarter ended 31'tMarch 2026 are the balancing figures between the audited figures in respect of the full financial years and th ublished unaudited year to date figures upto third quarter of the respective financial year. 4.Figu resofthepreviousperiod h avebeen regrou ped,whereverconsidered necessarYtomakethem comparabletocurrent period sfigures. 5. The Board of Directors has authorised Mr. pushpendra Jain (DlN 03228950), Director and Chief Financial Officer of the Company in terms Regulation 33(2Xb) of Securities and Exchange Eoard of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 to sign the Unaudited Financial Results for the Quarter ended 3orh June, 2026 for and on behalf of the Board of Directors of theCompa ny. For and on Behalf of Board of Directors of Asia Pack Pushpendra Place: Nathdwara t : Director and Chief Financial Date: 13th A 2026 DIN: