Outcome of Board Meeting under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015.

KUNSTSTOFFE INDUSTRIES LIMITED CIN: L65910DD1985PLC010032 Manufacturers of: Spiral HDPE/PP Pipes, Tanks & Chemical Vessels Regd. Office: Airport Road, Kadaiya Village, Nani Daman, Daman and Diu, India, 396210. Tel: (0260) 2221858 Website: www.kunststoffeindia.com Email: kunststoffe@kunststoffeindia.com Date: 14th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip Code – 523594 –Kunststoffe Industries Limited Sub.: Outcome of Board Meeting under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2026 have inter- alia: 1. Approved the Unaudited Standalone Financial Results for the 01st quarter and 3 months ended 30th June, 2026. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Report for Standalone Financial Statements as prepared under the Companies Act, 2013 and Standalone Financial Results as prepared under Listing Regulations for the 01st quarter and 3 months ended 30th June, 2026. 3. Considered Share Capital Audit Report, Reports of various committees, Investor complaints and other reports. 4. Considered and approved Notice of Annual General Meeting, Directors’ Report, Management Discussion & Analysis Report and Secretarial Audit Report for the Financial Year 2025-2026. 5. The 40th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 09.30 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. 6. Appointed M/s Ritesh Sharma & Associates, Company Secretary in Practice, Mumbai as Scrutinizer to scrutinize the voting process for AGM. Mumbai Office: Kiran Building, 128, Bhaudaji Road, Matunga (E), Mumbai – 400019. Tel: 022-24082689 / 90 KUNSTSTOFFE INDUSTRIES LIMITED CIN: L65910DD1985PLC010032 Manufacturers of: Spiral HDPE/PP Pipes, Tanks & Chemical Vessels Regd. Office: Airport Road, Kadaiya Village, Nani Daman, Daman and Diu, India, 396210. Tel: (0260) 2221858 Website: www.kunststoffeindia.com Email: kunststoffe@kunststoffeindia.com Further in terms of Regulation 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. This information is also being made available on the corporate website of the Company i.e. http://kunststoffeindia.com/ 0TU U0T The aforesaid Board Meeting commenced at 12.30 p.m. and concluded at 01.20 p.m. Kindly take the above on record. Thanking you, Yours faithfully, For Kunststoffe Industries Limited Padmini Ravindran Company Secretary & Compliance Officer Membership No – F5134 Encl: as above Mumbai Office: Kiran Building, 128, Bhaudaji Road, Matunga (E), Mumbai – 400019. Tel: 022-24082689 / 90 Akshay Kirtikumar & Associates LLP INDIA Chartered Accountants The Board of Directors, Kunststoffe Industries Limited LIMITED REVIEW REPORT We have reviewed the accompanying statement of Standalone unaudited financial results of KUNSTSTOFFE INDUSTRIES LIMITED ("the company") for the quarter ended 30th June, 2026 and year to date results for the period from 1* April, 2026 to 30th June, 2026 ("the Statement") being submitted by the company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information" performed by the Independent auditor of the Entity 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 inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordinglv, 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 the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India has not disclosed the information in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Akshay Kirtikumar & Associates LLP Chartered Accountants Firm Registration No. 138182W/W100760 ROMAR CHARTERED Akshdy K. Shah ACCOUNTANTS Partner Membership No.: 155729 UDIN No.: 26155729KXGCDS2895 Mumbai, 14th August, 2026 O Regd. Office: 102, Vipin Smruti CHS Ltd., Daulat lNagar Road No. 7, Borivali (East), Mumbai - 400 066. :98204 24270/77384 24270 M@:a kshaykirtikumar@gmail.com