Outcome of Board Meeting

August 13, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Bandra Kurla 1st Floor, Dalal Street, Complex, Bandra East, Mumbai 400 001 Mumbai 400 051 Scrip Code: 533166 Symbol: SUNDARAM Dear Sir/Madam, Reference: Intimation of Board Meeting submitted on July 31, 2026. Subject: Outcome of Board Meeting held on August 13, 2026. Meeting Commencement time: 03.30 P. M. Meeting Conclusion time: 04.30 P. M. Venue: 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai 400093 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held today i.e. Thursday, August 13, 2026 where the Board have inter alia approved the following: 1. The Unaudited Standalone Financial Result of the company for the quarter ended on June 30, 2026 along with the Limited Review Report issued thereon. 2. Re-appointment of the Mr. Amrut P. Shah (DIN: 00033120) as Managing Director of the Company for the term of 3 consecutive years commencing from April 01, 2027 to March 31, 2030 (both days inclusive), subject to approval of the Shareholders of the company at the ensuing Annual General Meeting. Details in accordance with the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 is enclosed as Annexure - I. 3. Re-appointment of the Mr. Shantilal P. Shah (DIN: 00033182) as Whole-Time Director of the Company for the term of 3 consecutive years commencing from April 01, 2027 to March 31, 2030 (both days inclusive), subject to approval of the Shareholders of the company at the ensuing Annual General Meeting. Details in accordance with the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 is enclosed as Annexure - II. 4. Re-appointment of the Mr. Krunal S. Shah (DIN: 07877986) as Whole-Time Director of the Company for the term of 3 consecutive years commencing from April 01, 2027 to March 31, 2030 (both days inclusive), subject to approval of the Shareholders of the company at the ensuing Annual General Meeting. Details in accordance with the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 is enclosed as Annexure - III. 5. Re-appointment of the Mrs. Jyoti C. Gala (DIN: 03444610) as Women Independent Director of the Company for the second term of 5 consecutive years commencing from June 27, 2027 to June 26, 2032 (both days inclusive), subject to approval of the Shareholders of the company at the ensuing Annual General Meeting. Details in accordance with the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 is enclosed as Annexure - IV. 6. Re-appointment of the Mr. Mahesh D. Bhanushali (DIN: 09629998) as an Independent Director of the Company for the second term of 5 consecutive years commencing from June 27, 2027 to June 26, 2032 (both days inclusive), subject to approval of the Shareholders of the company at the ensuing Annual General Meeting. Details in accordance with the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 is enclosed as Annexure - V. 7. Notice of 32nd Annual General Meeting and Directors Report along with all the annexures of the company for the Financial Year 2025-2026. 8. The 32nd Annual General Meeting will be held on Tuesday, September 29, 2026 at 11:30 A. M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall deem to be the Registered Office of the company. 9. The Register of Members and Share Transfer Books shall remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting of the company. 10. Remote e-voting for the resolutions to be passed at 32nd Annual General Meeting shall begin from Saturday, September 26, 2026 from 9:00 A. M. (IST) and ends on Monday, September 28, 2026 at 5:00 P. M. (IST). 11. The cut-off date for the purpose of e-voting is Tuesday, September 22, 2026. 12. Appointment of M/s. G R Shah and Associates, Practicing Company Secretaries as the scrutinizer for the above mentioned 32nd Annual General Meeting of the company. You are requested to take the above cited information on your records. For Sundaram Multi Pap Limited Amrut P Shah Chairman & Managing Director DIN: 00033120 SUNDARAM MULTI PAP LIMITED CIN: L21098MH1995PLC086337 RO: 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai 400093 Tel: 022 67602200; E-Mail: info@sundaramgroups.in Website: www.sundaramgroups.in Statement of Un-Audited Standalone Financial Results for the Quarter ended on June 30, 2026 (Amount Rs in Lakhs except EPS) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income a) Revenue from operations 4,959.75 4,434.99 4,065.99 13,711.25 b) Other Income 10.77 116.58 6.32 209.13 II Total Income 4,970.52 4,551.57 4,072.31 13,920.38 III Expenses: a) Cost of materials consumed 3,505.88 1,962.58 2,595.98 8,385.90 b) Purchase of Stock-in-Trade 60.93 96.78 34.11 179.15 c) Changes in inventories of finished goods, work-in-progress and Stock-in- Trade 0.00 1,324.30 400.07 855.54 d) Employee Benefit Expense 487.92 470.71 416.81 1,805.75 e) Finance Costs 32.34 47.22 69.75 154.41 f) Depreciation & Amortisation Expense 73.93 51.01 104.15 364.02 g) Other Expenses 788.76 492.42 505.83 1,899.23 IV Total Expenses 4,949.76 4,445.01 4,126.70 13,643.99 V Profit/(Loss) from operations before exceptional items and tax (III-IV) 20.76 106.57 (54.39) 276.40 VI Exceptional items (11.05) (10.77) 10.01 (41.55) VII Profit/(Loss) from ordinary activities before tax (V-VI) 31.81 117.34 (44.38) 317.95 VIII Tax Expense Current Tax 0.00 0.00 0.00 0.00 (Excess)/Short Provision for earlier Years 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 IX Net Profit/(loss) for the period (VII- VIII) 31.81 117.34 (44.38) 317.95 Other Comprehensive Income (i) Items that will not be reclassified to profit or loss 0.44 (0.44) (0.70) (2.52) (ii) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 Other Comprehensive Income for X the period 0.44 (0.44) (0.70) (2.52) Total Comprehensive Income for the period (IX+X) 31.37 116.90 (45.08) 315.43 XII Paid -up Equity Share capital 4,738.78 4,738.78 4,738.78 4,738.78 (Face value of the shares ` 1/- each) Other Equity excluding Revaluation Reserve 4,330.43 XIII Earnings per equity share a) Basic (Rs.) 0.01 0.02 (0.01) 0.07 b) Diluted (Rs.) 0.01 0.02 (0.01) 0.07 Notes: 1. The above Unaudited Standalone Financial Results for the quarter ended on June 30, 2026 have been reviewed and recommended by the Audit Committee and have been approved by the Board of Directors of the Company at their Meeting held on August 13, 2026. The Statutory Auditors have carried out a limited review for quarter ended on June 30, 2026. 2. These Financial Results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The above Financial Results are available on the Stock Exchange website (BSE and NSE) and also on the Company's website www.sundaramgroups.in. 4. Previous period's figures have been regrouped & rearranged, wherever necessary to make them comparable with the current year. 5. Exceptional Item consists of interest income as per Ind AS 116. 6. As on the date of declaration of these Financial Results, Company does not have any subsidiary or associate company hence Consolidated Financial results are not applicable to the company. 7. The Company majorly oper [Showing first 8,000 characters — download PDF for full document]