Outcome of Board Meeting held on 13th August 2026 to consider and approve the unaudited financial results for quarter ended 30th june 2026

JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L7OL008G LJPLICO1O4L-9932 ) Regd Office: 426, 4% floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - ||, 45, Radhanath Chowdhury Road, Kolkata - 700015 13" August, 2026 The Deputy Manager Listing Compliance Dept. BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code: 507968 ISIN: INE289M01016 Sub: Outcome of the Board Meeting held on 13" August, 2026 In continuation of our letter dated 10" August, 2026, we write to inform that Board of Directors of the Company at their meeting held today i.e. on 13" August, 2026, has inter alia, approved/noted the following: i. Approved the Unaudited Financial Results of the Company, both Standalone & Consolidated for the Quarter ended 30" June, 2026. li. Noted the Limited Review Reports from the Statutory Auditors of the Company, M/s. ALPS & Co., Chartered Accountants. Accordingly, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of the above said Financial Results of the Company for the quarter ended 30" June, 2026 along with the copy of Limited Review Reports of the Auditors thereon. The Board Meeting commenced on 12.00 noon and concluded at 2:30 p.m. This is for your reference & records. Thanking You. Yours faithfully, For JOLLY PLASTIC IN TRIES LIMITED Joydeep Datta Gupta Company Secretary Encl: as stated above. —SS eee EE E SSS SSS SSS SSS eee Phone: O11-3S5000735 = Email: jollyplasinditd@gmail.com Website: jollyplasticindustriesltd.in Jolly Plastic Indu stries Limited Corporate office: Tangra Industrial Estate 11,45, Radhanath Chowdhury Road, Kolkata 700015 E-mail 1D; JOLLYPLASINDLTD@GMAIL.COM, Website: www jollyplasticindustriesltd.com Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (3 In Lakhs) Quarter ended Year ended Sr.No. Paticulars 30-06- 2026 31-03-2026 30 -06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 Revenue from Operations 4.81 6.77 3.85 22.60 2 Other Income 6.61 0.04 0.04 24.49 3 Total Income 11.42 6.21 3.89 47.09 4 Expenses (i) Cost of Material Consumed uf a . (ii) Purchases of Stock-in-Trade 2.98 657 2.45 14.91 (iii) Change in Stock-in-Trade - : - - (iv) Employee Benefit Expenses 0.62 6.76 0.36 10.48 (v} Finance Cost - - - (vi) Depreciation & Amortisation Expenses - - - (vil) Other expenses 21.48 20.08 0.51 20.23 5 Total Expenses 25.08 33.41 3.33 45.62 6 ‘bie before exceptional items and Tax (13.66) (26.60) 0.56 1.46 Exceptional items 7 Porfit/ (Loss) before Tax (13.66) (26.60) 0.56 1.46 8 Tax expenses (i) Current tax 040 0.40 (ii) Deferred tax 9 Total Tax Expense (13.66) (27.00) 0.56 1.06 10 | Other comprehensive income, net of income tax (i) (a) Iterns that will not be re-classified to the profit or loss (b) Income Tax relating to items that will not be re-classified to the profit or (ii) (a) items that will be re-classified to the profit or loss (b) Income tax relating to items that will be re-classified to the profit or loss 11 Total other comprehensive income, net of income tax 12 Total Comprehensive income for the period (13.66) (27.00) 0.56 1.06 13 Paid up equity share capital-(F.V. Rs. 10/- Each) 2,437.64 667,64 667.64 667.64 14 Earnings per share : Basic (0.056) (0.404) 0.008 0.016 Diluted (0.056) (0.404) 0.008, 0.016 NOTES: 1, The aforesaid Financial results have reviewed by the Audit Committee and approved by the Board of Directors in the Board Meeting held on 13 August, 2026. The Statutory Auditors have carried out Limited Review of Financial Results for the Quarter ended on 30.06.2026. 2. The Financial results have been prepared in accordace with the recognition and measurement principles laid down in IND AS 34 “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 read with the relevant rules is sure thereunder and other accounting principles generally accepte in India. 3, As the Company's Business Activity falls within the single primary business segment viz. IT Enabled Services (ITES), the disclosure requirement of Accounting Standard (IND AS 108) on Operating Segment is not applicable on the Company, 4. No investors complaints was pending at the beginning of quarter. No complaint was received during the quarter ended on 30.06.2026 5. Provision for tax is made at the year end only. imited Place: Kolkata 1 Nain Panda Date: August 13,2026 Chairman Jolly Plastic Indu stries Limited Corporate office: Tangra Industrial Estate - I, 45, Radhanath Chowdhury Road, Kolkata 700015 E-mail [D: JOLLYPLASINDLTD@GMAIL.COM, Website: www-jollyplasticindustriesitd.com Statement of Unaudited Consolidated Financia! Results for the Quarter Ended June 30, 2026 (t In Lakhs) Sr. No. Paticulars “0G- Uaudi ted 1 Revenue from Operations 1,245.52 2 Orher Income 26.66 3 Total Income 1,272.17 4 Expenses (i) Cost of Material Consumed / Services Rendered 866.00 (ii) Purchases of Stock-in-Trade 2.98: (iii) Change in Stock-in-Trade : (iv) Employee Benefit Expenses 231.15 (¥) Finance Cost 14.13 (vi) Depreciation & Amortisation Expenses 13.34 (vii) Other expenses 561.53 5 Total Expenses 1,689,274 6 Profit before exceptional items and Tax (417.17) Exceptional items 7 Porfit/ (Loss) before Tax (417.17) & Tax expenses (i) Current tax - (ii) Deferred tax : 9 Tota! Tax Expense (417.17) 10 Other comprehensive income, net of income tax (i) (a) tems that will not be re-classified to the profit or loss (b) Income Tax relating to items that will not be re-classified to the profit or loss (ii) (3) items that will be re-classified to the profit or loss (b) Income tax relating to items that will be re-classified to the profit or loss = 11 Total other comprehensive income, net of income tax 12 Total Comprehensive income for the period (417.17) 13 Profit for the period attributed to: Owners of the Parent (417.17) Non Controlling Interests* 0.00 14 Paid up equity share capital-(F.V. Rs. 10/- Each) 2,437.64 15 Earnings per share : Basic (1.718) Diluted (1.718) NOTES: 1. The aforesaid Consolidated Financial results have reviewed by the Audit Committee and approved by the Board of Directors in the Board Meeting held on 13 August, 2026, The Statutory Auditors have carried out Limited Review of Consolidated Financial Results for the Quarter ended on 30.06.2026, 2. The Consolidated Financial results have been prepared in accordace with the recognition and measurement principles laid down in IND AS 34 “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 read with the relevant rules is sure thereunder land other accounting principles generally accepte in India, 3. As the Company's Business Activity falls within the single primary business segment viz. |T Enabled Services (ITES), the disclosure requirement of Accounting Standard (IND AS 108) on Operating Segment is not applicable on the Company. 4. No investors complaints was pending at the beginning of quarter. Ne complaint wes received during the quarter ended on 30.06.2026 5. Provision for tax is made at the year end only, 6. This being the first quarter of consolidatian of financial results pursuant to the Company acquiting control over its subsidiary / fellow subsidiary during the current year, corresponding figures for the previous quarter / year have not been disclosed, as the Company was not required to prepare Consolidated Financial Results in the earlier period(s).” 7. * The Company holds 100% of the equity share capital in its subsidiaries, Accordingly, there being no Non-Controlling Interest in any off the subsidiaries, the amount of Non-Controlling Interest disclosed above is Nil Place: Kolkata a Ih Date: August 13, 2026 ChiefF inancial OMAR ie q : 310, TODI CHAMBERS A L fe S & CO. 2, Lalbazar Street, CHARTERED ACCOUNTANTS Phon: e2 230 K 5o 6l 2k 1a ,t a 40- 07 50 0 140 501 8 Independent Auditor's Review Report on quarterly Unaudited Standalone Fina [Showing first 8,000 characters — download PDF for full document]