Submission of Outcome of Board Meeting held on Friday, 14th August, 2026

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wix.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 14th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 Sub: Outcome of Board Meeting held on Friday, 14th August, 2026 Dear Sir / Madam, We would like to inform you that the 02/2026-27 meeting of the Board of Directors of Kiran Print Pack Limited was held on Friday, 14th August, 2026 at 03:30 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 and transacted the following businesses: 1. The Board of Directors of the Company has approved the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith. The meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director Encl: as above Kiran Print Pack Limited Statement of Unaudited Financial Results for the quarter ended June 30, 2026. (Rs. in lakh) Quarter Ended on Year Ended Particulars June 30, 2026 Mar 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) Income Sales 35.38 23.63 24.26 87.23 Other Income 14.81 17.58 14.76 63.63 Total Income 50.19 41.21 3 9.03 150.86 Expenses Purchase of stock-in-trade 35.36 23.43 24.02 86.44 Change in inventories of stock-in-trade - - - - Employee benefits expense 9.09 8.97 9.55 36.23 Finance Cost - - - - Depreciation and amortization expense - - 0.25 0.35 Other expense 3.34 4.90 2.82 13.84 Total Expenses 47.79 37.30 3 6.65 136.87 Profit/(loss) before Tax 2.40 3.91 2.38 13.99 Less: Tax expenses Current Tax - - - - Deferred Tax - ( 6.78) (0.06) ( 7.04) Excess/Short provision of tax - 8.68 - 8.68 Profit/(loss) for the period 2.40 2.01 2.44 12.34 Other comprehensive income (OCI), net of income tax Items that will not be reclassified to profit or loss - - - - Items that will be reclassified to profit or loss - - - - Total other comprehensive income, net of income tax - - - - Total comprehensive income for the period 2.40 2.01 2.44 12.34 Paid-up Equity Share Capital (Equity shares of Rs. 10 each) 500.29 500.29 500.29 500.29 Other equity (203.01) Basic and Diluted Earning Per Share (not annualized) in Rs. 0.05 0.04 0.05 0.25 Notes: 1 TheaboveFinancialresultwerereviewedbytheauditcommitteethereafterapprovedandtakenonrecordbytheBoardofDirectors at their meeting held on August 14, 2026. 2 The above results for the quarter ended June 30, 2026 have been reviewed by the Statutory Auditors of the Company. 3 TheCompanyisengagedprimarilyinthetradingbusinessandaccordinglytherearenoseparatereportablesegmentsasperlndAS108 dealing with Operating Segment. 4 The company has not received any shareholder / investors complaints during the Quarter ended June 30, 2026. 5 The figures for the corresponding previous period have been regrouped/ reclassified wherever necessary, to make them comparable. For and on behalf of Board of Directors of Kiran Print Pack Limited Karan Mohta Managing Director DIN 02138590 Navi Mumbai August 14, 2026 Reg Office : W-166E TTC Complex, MIDC Pawne. Navi Mumbai . 400709 CIN No. : L21010MH1989PLC051274, E-Mail : kiranprintpack@gmail.com, Website : kiranprintpack.wix.com