Change in Management

Prakash Pipes Limited Srivan, Bijwasan, New Delhi -110061 CIN : L25209PB2017PLC046660 Tel.: +91-11-41155348 / 41155349 E-mail: pplho@prakash.com, Website: www.prakashplastics.in PPL/SE/UFR/O1/2026-27 14th August, 2026 Listing Department Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1 Phiroze Jeejeebhoy Towers G Block,Bandra-Kurla Complex, Sandra (E) Dalal Street, Mumbai - 400051 Mumbai - 400001 Company Symbol: PPL Company Code: 542684 Sub.: Outcome of Board Meeting Dear Sir, We would like to inform you that the Board of Directors of the Company in its meeting held on 14th August, 2026 have approved the following: 1. Financial Results : i) Unaudited Financial Results for the quarter ended 30th June, 2026 (enclosed) ii) Limited Review Report on the Unaudited Financial Results for the quarter ended 30th June, 2026 (enclosed) 2. Capacity expansion in Flexible Packaging Division at Kashipur, involving a capital expenditure of around {100 Crores. The details as required under the SEBI Master Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 are enclosed as Annexure I. 3. Press release on the financial results for the quarter ended 30th June, 2026 (enclosed) 4. Appointment of Senior Management Personnel ("SMP") of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the inclusion of the following officials into the category of Senior Management Personnel ("SMP") of the Company, pursuant to Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 14th August, 2026: 1. Shri Narinder Kumar Ahuja - President (PVC Pipes & Fittings) 2. Shri Anil Agarwal - President (Flexible Packaging) 3. Shri Kiran Pal Singh - Sr. Vice President (PVC Pipes & Fittings) Regd. Office : 2348, Ward No. 11, Darjian Wali Gali, Rayya, Amritsar, Punjab-143112 A BRCGS, ISO and Sedex Smeta 4 Pillar Certified Company Prakash Pipes Limited Continuation Sheet.. ..... .. The details as required under the SEBI Master Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 are enclosed as Annexure II. 2· o5 The Board Meeting commenced at 12.00 Noon and concluded at P.M. This information is pursuant to Regulation 33, 52, & 30 of the SEBI (LODR), Regulations, 2015. This is for your information and record. Thanking you, Yours faithfully, For Prakash Pipes Limited Jagdish Chandra Company Secretary Encls: as above Prakash Pipes Limited Regd. Office 2348, Ward No.11,Darjian Wali Gali,Rayya, Amritsar.Punjab -143112 Corporate Office : SRIVAN, Bijwasan, New Delhi -110061 (CIN:L25209PB2017PLC046660) Website:www.prakashplastics.in Statement of Unaudited Financial Results for the quarter ended 30th June, 2026 (fin lakhs) S.No. Particulars Quarter Ended Year Ended 30.06.26 31.03.26 30.06.25 31.03.26 Unaudited Audited Unaudited Audited 1 Revenue from operations Sales/Income from operations 24,145 22,315 20,342 78,871 Total Revenue from operations 24,145 22,315 20,342 78,871 2 Other Income 851 635 190 939 3 Total Income (1+2) 24,996 22,950 20,532 79,810 4 Expenses a)Cost of material consumed 19,457 17,048 15,751 59,477 b )Changes in inventories of finished goods and work-in-progress (826) (251) (188) (431) c)Employee benefit expense 1,256 1,211 1,093 4,596 d)Finance costs 76 108 88 294 e )Depreciation and amortisation expense 391 381 345 1,467 f)Other expenses 2,437 2,601 2,057 8,583 Total Expenses 22,791 21,098 19,146 73,986 5 Profit before Exceptional Items and Tax(3-4) 2,205 1,852 1,386 5,824 6 Exceptional Items - - - - 7 Profit before Tax(5+6) 2,205 1,852 1,386 5,824 8 Tax expenses -Earlier Year Tax - . - (46) -Current Tax 516 463 325 1387 -Deferred Tax 47 41 30 157 Total Tax Expense 563 504 355 1498 9 Net Profit (7-8) 1,642 1,348 1,031 4,326 10 Other Comprehensive Income a)ltems that will not be reclassified to Profit or loss -Remeasurement of defined benefit plans (3) (52) (9) (9) -Income tax relating to remeasurement of defined benefit plans 1 13 2 2 (2 (39 (71 (7) 11 Total Comprehensive Income for the period(9+1~ ~\:.I I&~ 1,640 1,309 1,024 4,319 12 Paid up Equity Share Capital ~ J~e,392 2,392 2,392 2,392 (Face Value ~10 per Share) ;> NEW !'r.l rv /,~ . 13 Other Eauitv \~~ 7 L , ,._'<,:/ - - 45,485 14 Earnings Per Share ( Face Value off 10 each) ~ED~- -ccr;:;3/ ....---:-:::~ (a)Basic ~ ,,:;-~•~') ,~::: ",\.,-...~\ 6.87 5.64 4.31 18.09 (b)Diluted ~ "'~(-- ~ w ,~ 6.87 5.64 4.31 18.09 ::;::: , ··I (figures for the quarter not annualised) &.. nFU{I Irr: .0-<Y~I....":-/ Prakash Pipes Limited Regd. Office 2348, Ward No.11,Darjian Wali Gali,Rayya, Amritsar.Punjab -143112 Corporate Office : SRIVAN,Bijwasan, New Delhi -110061 (CIN:L25209PB2017PLC046660) Website:www.prakashplastics.in Unaudited Segment Information for the quarter ended 30th June 2026 S.No. Particulars Quarter Ended Year Ended 30.06.26 31.03.26 30.06.25 31.03.26 Unaudited Audited Unaudited Audited 1 Segment Revenue a) PVC Pipe and Fittings 11,320 11,378 12,109 42,426 bl Flexible Packaaina 12,825 10,937 8,233 36,445 Total Revenue from ooerations 24,145 22,315 20,342 78,871 2 Segment Results Profit before tax and interest from each segment a) PVC Pipe and Fittings 1,329 1,328 1,328 4,989 b) Flexible Packaging 315 240 183 810 c) Unallocated 637 392 (37) 319 Total 2,281 1,960 1,474 6,118 Less: Financial Costs 76 108 88 294 Exceptional Items - - - - Total Profit before tax 2,205 1,852 1,386 5,824 3 Segment Assets a) PVC Pipe and Fittings 15,643 14,799 31,922 14,799 b) Flexible Packaging 30,288 26,119 23,953 26,119 cl Unallocated 19,431 19,476 204 19,476 Total 65,362 60,394 56,079 60,394 Segment Liabilities a) PVC Pipe and Fittings 5,325 4,694 3,849 4,694 b) Flexible Packaging 8,673 6,445 5,146 6,445 cl Unallocated 1,847 1,378 1,690 1,378 Total 15,845 12,517 10,685 12,517 Notes: 1. The above Unaudited Financial Results for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the Company's Board of Directors at their respective meetings held on 14 August 2026. The Statutory Auditors have reviewed these financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3. From 23rd February, 2026 onwards, Prakash Pipes Limited holds a 26% equity stake in its associate company, BECIS Solar 3 Private Limited (a Captive Power Company). Investment in captive power companies are held by the company as a consumer in accordance with the requirements of the Electricity Rule, 2005. However, Company does not exercise significant influence over BECIS Solar 3 Private Limited as defined under Ind AS, and therefore, the financial statements of the associate are not consolidated with the financial statement of the Company. 4. The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the full financial year ended 31 March 2026 and unaudited year-to-date published figures up to the third quarter ended 31s December 2025. 5. Previous period's figures have been regrouped / reclassified, wherever considered necessary to make them comparable. By order of the Board Place: New Delhi Kanha Agarwal Date: 14th August, 2026 Managing Director CHATURVEDI & CO.LLP Chartered Accountants IN DI A 406, Kusal Bazar, 32-33 Nehru Place, New Delhi-110019 Tel: 011-4104846 e-mail: delhi@chaturvedico.com web: www.chaturvedica.in Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (listing Obligations and Disclosure Re [Showing first 8,000 characters — download PDF for full document]