1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2026, along with the limited review report issued by M/s B B Gusani & Associates, ....

ENCODE PACKAGING INDIA LIMITED (FORMERLY KNOWN AS NOVA PUBLICATIONS INDIA LIMITED) CIN: L74110GJ1994PLC160205 ADDRESS:- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 PHONE: - +91-0181-5007630, EMAIL: - encodepackaging@gmail.com Date: - 14.08.2026 General Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14 August 2026 at 12.30 PM for the following were considered and approved by the Board: 1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2026, along with the limited review report issued by M/s B B Gusani & Associates, Chartered Accountants (Statutory Auditors of the Company). Board meeting commencement time is 12.30 PM and conclusion time is 12.45 PM. Kindly take the above information on record and oblige. Thanking You. Yours Sincerely, FOR ENCODE PACKAGING INDIA LIMITED FOR ENCODE PACKAGING INDIA LIMITED Adlon de aril ALPESH MADHU HA] DANGODRA DIRECTOR DIN: - 10627639 Encode Packagin g India Limited CIN: L74110GJ1994PLC160205 Address: C/301, Elanza Crest, Near Sigma House, Behind Rajpath, Sindhu Bhavan Road, Bodakdev, Thaltej, Anmedabad, Gujarat, 380059 Statement of unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. In Lakhs except Earnings per Share) For The Year juarter Ended Particulars is Aue Ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 A_|Date of start of reporting period 01-04-2026 01-01-2026 01-04-2025 01-04-2025 B_ | Date of end of reporting period 30-06-2026 31-03-2026 30-06-2025 31-03-2026 C {Whether results are audited or unaudited Unaudited Unaudited Unaudited Audited Re venue From Operations (a) Revenue From Operations 0.00 0.00 0.00 0.00) (b) Other Income 0.00 0.00 0.00 0.00) Total Revenue from operations (net) 0.00 0.00 0.00 0.00 Expenditure 0.00) (a) Cost of materials consumed 0.00 0.00 0.00 0.00) (b) Purchases of stock-in-trade 0.00) 0.00 0.00 0.00) (c) Changes in inventories of finished goods, work-in-progress and 0.00 0.00 0.00 0.00 stock-in-trade (d) Employee benefit expense 0.00 0.00 0.00) (e) Finance Costs 0.00 0.00 0.00 0.00) (e) Depreciation and amortisation expense 0.00; 0.00 0.00 (f) Other Expenses 0.00 0.03 0.00 0.03 Total exp 0.00) 0.03 0.00 0.03} Profit (loss) Before exceptional & Extraordinary items and Tax 0.00 -0.03 0.00} -0.03| Exceptional items 0.00; Profit (loss) from ordinary activities before tax 0.00 -0.03, 0.00 -0.03, Tax Expenses - Current Tax 0.00 0.00 (less):s MAT Credit 0.00 0.00) 0.00 0.00 Current Tax Expense Relating to Prior years 0.00 0.00 0.00 0.00) Deferred Tax (Assets)/llabtlltles Profit (loss) from ordinary activities 0.00 -0.03, 0.00 -0.03, Other Comprehensive Income (OCI) 0.00 0.00 0.00 0.00) Items that will not be reclassified to profit or loss 0.00 0.00; 0.00 0.00} Income tax relating to items that will not be reclassified to profit or 0.00) 0.00 0.00 0.00 Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 Total Profit After Other Comprehensive Income 0.00) -0.03 0.00 -0.03 Profit/(Loss) From Discountinuing Operation Before Tax 0.00; Tax Expenses of Discontinuing Operations 0.00 Net Profit/(Loss) from Discountinuing Opration After Tax 0.00 -0.03 0.00 -0.03 Profit(Loss) For Period Before Minority Interest 0.00 -0.03} 0.00 -0.03| Share Of Profit/ Loss Associates 0.00 0.00) Profit/Loss Of Minority Interset 0.00 0.00} Net Profit (+)/ Loss (-) For the Period 0.00) -0.03 0.00 -0.03 Details of equity share capital Paid-up equity share capital 315.21 315.21 315.21 315.21 Face value of equity share capital (per share) 10.00 10.00 10.00 10.00 Reserve Excluding Revaluation Reserves As Par Balance sheet Of previous Year Earnings per share (EPS) Basic earnings per share from countinuing And Discountinui ng 0.00 (0.00) 0.00 (0.00) operations Diluted earnings per share from countinuing And Discountinui ng 0.00 (0.00) 0.00 (0.00) operations Notes:- The above said finanical results were reviewed by the Audit Committee and then approved by the Board of Directors at their respective Meetings held on 14th August , 2026. 2 |The Statutory Auditors have carried out limited review of the Unaudited Results of the Compnay for the Quarter ended 30/06/2026. These results have been prepared in accordance with the Indian Accou nting Standard (referred to as "Ind AS") 34 - Interim Financial Reporting 3 |prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules as amended from time to time. The Company has no reportable business segment. Hence, separate information for segment wise disclosure is given in accordance with the requirements of Ind AS (AS) 108 - "Segment Reporting" is not required. For, Encode Packaging India Limited FOR ENCODE PACKAGING INDIA LIMITED Alan Lin, DIRECTOR Date :- 14.08.2026 Alpesh Madhubhai Dangodra Place :- Jamnagar DIRECTOR DIN: 10727639 CAx B.B. Gusani & Associates - CA BHARGAV B. GUSANI Chartered Accountants bhargavgusani77@gmail.com Limited Review Report on Quarterly Unaudited Financial Results Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) with the Stock Exchange(s) Board of Directors Encode Packaging India Limited We have reviewed the accompanying statement of unaudited financial results of Encode Packaging India Limited having registered office at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB JALANDHAR for the quarter ended 30th June, 2026. 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 in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements 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 free of material misstatement. A review is limited primarily to inquirieosf 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 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) including the manner in which it is to be disclosed, or that it contains any material misstatement. For, B. B. Gusani & Associates. : Chartered Accountants» ~~» FRN: 140785W } CA Bhargav B Gusat Partner Membership No. 120710 Place: Jamnagar . Date: 14° August, 2026 UDIN: 26120710VMHEFC6403 Office Address: 219, Manek Centre, P.N. Marg, Jamnagar-361 008 (Gujarat) India.