as attached

Phon:e 0s40 23392024, 23392025 E-mail :info@rajpack.com Website: www. rajpack.com packaging industries Itd. 6Fl-a3t- 1N2o4.7 , 202M et&r o 203R,e sidency, (CIN:L25209TG1987PLC007550) Ralshavatl Reed, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. August 14, 2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Maharashtra Dear Sir/Mam, Sub: Outcome of the Board Meeting held on 14.08.2026 (Scrip Code: 530111 | Scrip ID: RAJPACK) Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, i.e on Friday, August 14, 2026, inter alia considered and approved the following: 1. Unaudited financial results ofthe company for the quarter ended June 30, 2026 along with the limited review report issued by the Statutory Auditors' thereon. A copy of the said Results along with the Limited Review Report are enclosed herewith. 2. The 39th Annual General Meeting (AGM) of the Company is scheduled to be convened on Monday, September 28, 2026 through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"). The detailed notice of the AGM and other relevant information will be provided in due course. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved an increase in the managerial remuneration payable to Ms. Neepa Kankaria (DIN:06637083), Whole-Time Director of — the Company. The remuneration is revised from Rs. 2,10,000/- to Rs. 2,60,000/- PM which will be effective from August 1st, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting (AGM). Further, except the above revision in her basic salary, all other terms and conditions relating to the appointment and remuneration as previously approved by the Members of the Company in the Meeting dated 24th September, 2022, shall remain unchanged. Digitallys igned by PREM CHAND KANKARIA P R E M DN: c=IN, o=PERSONAL title=2171, pseudonym=a434076995034fd4afa2acco84 dc812c, 25.4.20=cde9e375e1a0dc813160657¢8c36b C H A N D b49317df0e84d05a265ee91 1 2babcb2c75e, postalCode=500082, st=Telangana, setialNumb06e51 r4e=f5b3775a22c2bd18c a ‘8fb73c2ab0d58a59e42070d0e9d243dc6d17 KAN KA IA 43a, cn=PREM CHAND KANKARIA Date: 2026.08.14 12:58:50 +05'30' WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist. Yadadri-Bhongir - 508126. Telangana INDIA. Phones : 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. “mies (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. 4. Appointment of Ms. Khushboo Joshi, qualified Company Secretary (Membership Number: A27992) as the Company Secretary and Compliance Officer of the Company with effect from August 14+, 2026. The meeting commenced at 12 Noon and concluded at 12.50 P.M. This for your information and dissemination to the public. Thanking You Yours Faithfully For Raj Packaging Industries Limited DitGaI Ns icogPERnSbOye NAPdRLE, M tCeHeA ND 217K1 ANKARIA BZREEREAE cai2e Mot aS ts ~ jaf % \zZ Prem Chand Kankaria NSSoarrem YO Managing Director DIN: 00062584 WORKS : Su rvey No. 715, Village Kondamadugu, Bibinagar, Dist. Yadadri-Bhongir - 508126. Telangana INDIA. Phones : 040 23392024, 23392025 E-mail :info@rajpack.com Website: www. rajpack.com packaging industries Itd. “mies (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier/ Non Barrier Plastic & Laminated Film Telangana, INDIA. Other Information- Integrated Filing (Financials) For the Quarter ended 30th June, 2026 B. Statement on deviation or variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement, etc. - Not Applicable C. Format for disclosing outstanding default on loans and debt securities. - No default hence not applicable D. Format for disclosure of Related Party Transactions (applicable only for Half-yearly filings i.e. 2nd and 4th quarter) - Not Applicable E. Statement on impact of audit qualifications (for Audit Report with Modified Opinion) submitted along with Annual Audited Financial Results (Standalone and Consolidated separately) (applicable only for Annual Filing i.e. 4th quarter) - Not Applicable For Raj Packaging Industries Limited PREM CHAND (EE KANKARIA €( é Prem Chand Kankaria Ser Managing Director DIN: 00062584 August 14, 202 Hyderabad WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist. Yadadri-Bhongir - 508126. Telangana INDIA. Phon:e 0s40 23392024, 23392025 E-mail :info@rajpack.com Website: www. rajpack.com packaging industries Itd. 6Fl-a3t- 1N2o4.7 , 202M et&r o 203R,e sidency, (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. Disclosure as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Ms. Khushboo Joshi Reason for change viz. Resignation/ Appointment as the Company Secretary appointment and Compliance Officer of the Company Date of Appointment/ Cessation 14/08/2026 Terms of appointment Appointment on contractual basis Brief profile (in case of appointment) Industry Experience: Over 13 years of working in a fast-paced corporate environment. Educational Qualifications: a. Associate Company Secretary - qualified in year 2011 - Membership Number - A27992 b. Masters of Business Administration (Human Resources) - Osmania University (Distance Education), Hyderabad c. Bachelor of Legislative Law - Dr. BR Ambedkar College, Hyderabad Core Competencies: Legal Compliances| Team Management |Coaching| Business Process Improvement | Drafting &Documentation Relationships with other NA Directors (in | NA case of appointment) Information as required pursuant to BSE | NA circular with ref.no LIST/COMP/14/2018- 19 Digitally signed by PREM CHAND KANKARIA DN: c=IN, o=PERSONAL, title=2171, pseudonym=a434076995034fd4af42accO 84dc812c, 2.5.4.20=cde9e375e 1a0dc8F3160657c8c3 6bb49317df0e84d05a265ee91 1 2babcbh2c 75e, postalCode=500082, st=Telangana, serialNumber=b7f221 065 14ef5375a2cbd8 ca8fb73c2ab0d58a59e42070d0e9d243dc 6d1743a, cn=PREM CHAND KANKARIA Date: 2026.08.14 13:00:47 +05'30' WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist. Yadadri-Bhongir - 508126. Telangana INDIA. >) RAJ Phones : 040 23392024, 23392025 E-mail : info@rajpack.com Website: www.rajpack.com 6-3-1247, Metro Residency, packaging industries Itd. Flat No. 202 & 203, AN: aay Goer nuconTann Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. RAJ PACKAGING INDUSTRIES LIMITED Statement of Un-audited Financial Results for the Quarter ended June 30, 2026 (Amount in INR in laklis, unless otherwise stated) Quarter ended Year ended S.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-audited) Audited (Refer (Un-audited) (Audited) Note 3) I. |Revenue from Operations 1,384.37 800.44 902.29 3,278.62 0.46 0.39 1.45 4.24 Il. |Other Income ILL. Total Income (I + I) 1,384.83 800.83 903.74 3,282.86 IV, |Expenses: Cost of Materials Consumed 1,035.13 590.07 737.78 2,530.37 Changes in Inventories of Finished Goods, Work-in- Progress and Stock-in-Trade 23.88 (40.15) (49.83) (78.61) Employee Benefits Expense 55.88 54.31 55.42 219.39 9.69 8.13 11.46 37.77 Finance Costs 13.59 14.09 14.25 57.15 Depreciation 141,15 146.60 118.75 469,65 Other Expenses Total Expenses 1,279.32 773.05 887.83 3,235.72 V. |Profit/ (Loss) before Tax (II-IV) 105.51 27.78 15.91 47.14 VI. |Tax Expense: 26.92 6.99 4.07 12.17 Deferred Tax 78.59 20.79 11.84 3 [Showing first 8,000 characters — download PDF for full document]