Intimation of Financial results for the quarter ended 30th June 2026

INPACK Date: 13.08.2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range, Dalhousie, Kolkata, West Floor 25, P.J.Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 019087 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@bseindia.com Scrip Code: 523840 Sub: Outcome of the Board Meeting held on August 13, 2026. Dear Sir/Madam, The Members of Board of Directors, in the meeting held today i.e. August 13, 2026, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026; 2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. 3. And other agenda items The Board Meeting commenced at 03:30 PM and concluded at 4:00 P.M You are requested to kindly take on record of the same. Thanking you Your Sincerely, For Innovative Tech Pack Limited MOHIT —wonir CHAUHAN CHAU HAN Date: 2026.08.13 15:09:16 +05'30' Mohit Chauhan (Company Secretary) Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.: +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plat No-51, Raz Ka Meo Indusinal Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Paninagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Plat No — 14,15,17 to 24, HPSIDC, Industrial Area Davré, Baddi Distt ~- Solan — 174101 Hirnachal Pradesh Plant 3 - Kamrup Paper (48 Camplex, Ground Floor, NH-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sectar -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: Innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 India INNOVATIVE TECH PACK LIMITED Regd. Office: 51, Roz-Ka-Meo, Industrial Area, Sohna, Gurugram (Haryana) Statement of Proft and Loss for the Quarter ended on 30th June 2026 (% in Lakhs) For the For the Particulars Quarter ended on Quarter Ended on Quarter ended on Financial Year ended on 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Reviewe d) (Audited) (Reviewed) (Audited) Revenue from operations 3,594.90 3,320.18 3,258.25 12,711.78 Other income 11.21 64.07 11.44 105.24 Total Income 3,606.11 3,384.25 3,269.69 12,817.02 [Expenses (Cost of Materials Consumed 2,735.40 2,333.16 2,137.10 8,000.39 [Purchase of Stock in Trade 25.35 2.77 - 120.27 Change in inventories of Finished Goods, work in progress and Stock-in-trade -218.17 -402.19 -140.67 -249.75 Employee benefits expenses 190.61 217.65 226.66 858.52 Finance Cost 90.93 256.60 63.26 500.65 (Depreciation and Amortization 111.44 130.98 127.41 514.42 Power and fuel 526.91 535.94 491.76 1,986.99 Other expenditure 222.01 257.32 232.34 898.81 Total Expenses 3,684.48 3,332.23 3,137.86 12,630.30 Profit / (loss) before exceptional items and tax -78.37 52.02 131.83 186.72 [Exceptional items - - - - Profit/ (loss) before tax -78.37 52.02 131.83 186.72 Tax Expense: (a) Current Year - - - - (b) Deferred Tax - - - - (c)Prior year tax - - - - Profit / (Loss) for the period -78.37 52.02 131.83 186.72 Tax Expense: (a) Current Year - - - - (b) Deferred Tax - - - - (c)Prior year tax - - - - Profit (Loss) after tax for the period from Continuing Operations* -78.37 52.02 131.83 186.72 Other Comprehensive Income (A) (i) Items that will not be reclassified to profit and loss - - - - (i1) Income tax relating to items that will not be reclassified to profit or loss - - - - (B) (a) Items that will be reclassified to profit and loss - - - - (11) Income tax relating to items that will be reclassified to profit or loss - - - - ‘Total Comprehensive Income (IX + X) -78.37 52.02 131.83 186.72 Paid up equity share capital (Face Value of = 1/- each) 224.65 224.65 224.65 224.65 [Earning per share (EPS) (a) Basic -0.35 0.23 0.59 0.83 (b) Diluted -0.35 0.23 0.59 0.83 * Profit / (Loss) after tax for the period from Continuing Operations and Discontinued Ope rations are shown for presentation purpose. Such impact does not effect profitability of current & previous quarters. SATISH Digitally signed by SATISH RAO RAO KETINENI Date: KETINEN 2026.08.13 15:12:11 Notes:- 1) The above audited financial results for the quarter ended on June 30, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 13th August, 2026. 2) The Company is mainly engaged in the business of Manufacturing of Plastic bottles, Jars and Caps. Hence, there is no separate reportable segment as per Indian Accounting Standard (Ind AS) 108 on 'Operating Segment’. 3) The individual wage payment of Contract Workers made by the company is above the limits specified in the respective laws governing Provident Fund (PF) and Employee State Insurance (ESI) and accordingly, no liability to pay PF & ESI arises on the company. Further on workers requests the company paid wages amounting ~ 16.10 Lakhs in cash. All relevant process for due control have been exercised. 4) Bonus of Rs. 15.92 Lakhs pertaining to previous financial years is still pending to be paid as on 30th June 2026 though the exact breakup of employee wise financial year wise not available. 5) Bank has charged some charges in Dividend Account-AXIS BANK LTD A/C NO. 917020067706115(DIVIDEND A/C FY 16-17) which is against the law and for rectification the communication with the bank personal is in process by the company on the date of financials. Also the Total Unpaid dividend as on 30th June 2026 in Books is amounting to ~ 12,68,043/- for with shareholder wise and amount wise records are not available in the Company for verificaiton of the same. 6) GST Input claimed in Books of Accounts and GSTR-3B are subject to Reconciliation for period ended on June 30, 2026. 7) Tax Expenses is recognised by the company at year end after considering deduction under section 80IE of Income Tax Act 1961, As unit of company situated at exempted Zone for which deduction is taken. 8) Balances of Trade Receivables, Advances, Unsecured Loans balances, Security Deposit & Trade payables are subject to confirmation. 9) No Internal Audit has been conducted during the quater ended June 30th 2026. As conveyed to us by management that they have internal audit team to conduct internal audit but no report has been available on records to substantiate the facts. 10) Other income Includes Profit on Sale of Fixed Assets amounts to Rs. 6 Lakhs. 11) Rent includes Lease Rentals for premises for which company does not possess legitimate Lease Deeds. 12)The company has not paid interest on amount paid beyond the appointed date to MSME Creditors as payment is due for more than 45 days are as per the payment terms under the supply agreement with the vendors. 13) Previous quarter's figures have been regrouped/rearranged wherever necessary to conform to the current quarter's presentation. 14) This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 15)For more details on results, visit Investor relationship section or our website: www.itplgroup.com and financial results under corporate sections of www.bseindia.com. For and on behalf of SATISH Digitally signed by SATISH RAO RAO KETINENI Date: 2026.08.13 KETINENI 15:12:35 +05'30" Date: 13th August, 2026 K. Satish Rao Place: Noida Managing Director DIN : 02435513 IND v Mahesh Yadav & Co. Review Report of the Standalone Quarter Ended Unaudited Financial Results of Innovative Tech Pack Limited pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Directors Innovative Tech Pack Limited We have reviewed accompanying Standalone statements of unaudited financial results (the “statement”) of Innovative Tech Pack Limi [Showing first 8,000 characters — download PDF for full document]