Annual Report for 2025-26 is enclosed along with covering letter

NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com CIN: L25200MH1987PLC044707 27thAugust, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd., 25th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001. Dear Sir / Madam, Scrip Code: 526616 Scrip ID: NATPLAS Sub: Notice of 39th Annual General Meeting (‘AGM’) and Annual Report for the Financial Year 2025-2026. In terms of the provision of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 1. Notice of 39th AGM schedule to be held on Wednesday, 23rd September, 2026 04:00 P.M (IST) through Video Conferencing (‘VC’) facility / Other Audio-Visual Means (“OAVM”). 2. Annual Report (of the Company for the Financial Year 2025-2026. Further in accordance with Regulation 36(1)(b) of SEBI listing Regulations, a letter containing web link for assessing the Notice of 39th AGM and Annual Report for the Financial Year 2025-2026 is being sent to all those Members who have not registered their E-mail IDs. The Notice and Annual Report is also available on the website of the Company i.e. www.nationalplastic.com This for your information and record Thanking You, Yours Faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED Paresh V. Parekh Managing Director DIN: 00432673 39th ANNUAL REPORT 2025-2026 NATIONAL PLASTIC INDUSTRIES LIMITED FINANCIALS OF THE COMPANY AT A GLANCE OPERATING RESULTS 2021-22 2022-23 2023-24 2024-25 2025-26 Revenue from Operations (Net) 82,64,15,869 112,00,33,830 98,38,25,999 96,94,96,870 103,02,76,227 Profit before Interest, 7,71,40,842 12,00,08,874 10,31,21,089 9,39,96,875 11,37,18,262 Depreciation and Tax Interest 2,77,97,923 3,18,05,254 2,03,54,680 1,78,63,746 2,03,42,368 Depreciation 2,61,74,115 2,58,87,122 2,66,37,769 2,53,91,682 2.89.44.574 Profit before Tax(Loss) 2,31,68,804 6,23,16,498 5,61,28,640 5,07,41,407 6,44,31,320 Profit after Tax (Loss) 2,82,51,051 4,34,14,000 1,61,60,148 3,75,49,045 3,46,07,296 Dividend (%) -- -- -- -- ---- Equity Capital 9,12,96,000 9,12,96,000 9,12,96,000 9,12,96,000 9,12,96,000 Reserves & Surplus 22,77,34,252 27,16,26,269 28,90,93,629 32,73,86,442 36,39,60,052 Net worth 31,90,30,252 36,29,22,269 38,03,89,629 41,86,82,442 45,52,56,052 Borrowings Long Term 14,05,44,498 13,26,00,580 11,10,22,673 5,70,21,830 5,80,11,390 Short Term - Bank 28,98,38,805 23,55,17,354 26,92,08,530 17,52,14,880 16,35,08,131 Total Borrowings 43,03.83,303 36,81,17,934 38,02,31,203 23,22,36,710 22,15,19,521 Gross Block 74,46,51,515 75,51,99,962 77,21,98,557 77,48,55,210 81,86,19,815 Less : Depreciation 45,86,99,315 48,22,67,568 49,97,51,197 49,21,65,894 51,89,86,723 Net Block 28,59,52,200 27,29,32,394 27,24,47,360 28,26,89,316 29,96,33,092 Capital Work-in-progress 17,28,012 -- 13,95,944 1,08,29,347 ---- Investment 1,000 1,000 1,000 1,000 1,000 Current Assets, Loans and 56,71,97,247 56,51,19,109 54,39,27,189 56,21,88,292 59,09,29,971 Less : Current Liabilities 39,97,21,885 36,37,42,243 40,11,94,679 25,97,50,356 23,48,74,865 Net Working Capital 16,24,66,407 22,71,87,728 22,46,11,381 18,68,37,194 23,40,03,530 Book Value Per Share 34.94 39.75 41.52 45.86 49.87 EPS (Basic & Diluted) 3.09 4.76 1.77 4.11 3.79 NATIONAL PLASTIC INDUSTRIES LIMITED LETTER FROM MANAGING DIRECTOR Dear Shareholders, It gives me great pleasure to present the Annual Report of your Company for the financial year 2025-26. The year under review was characterised by geopolitical uncertainties, volatility in commodity and energy markets and evolving global trade conditions. Despite these challenges, the Indian economy remained resilient, supported by domestic consumption, investment and infrastructure development. Against this backdrop, your Company remained focused on operational efficiency, cost management and financial discipline. During FY 2025-26, your Company recorded Revenue from Operations of ₹103.03 crore as compared to ₹96.95 crore in the previous year, registering growth of approximately 6.3%. Total Income increased to ₹103.84 crore from ₹97.57 crore. The improvement in operations was reflected in Profit Before Tax, which increased to ₹6.44 crore from ₹5.07 crore, a growth of approximately 27%. Profit After Tax stood at ₹3.46 crore as compared to ₹3.75 crore in the previous year, primarily reflecting a higher tax charge during the year. The improvement in operating performance demonstrates the Company’s continued focus on efficiency and prudent cost management. Looking Ahead The plastic furniture and household products industry continues to offer opportunities supported by urbanisation, improving disposable incomes and increasing preference for organised, branded, durable and value-for-money products. At the same time, fluctuations in crude oil and polymer prices, currency movements and global trade uncertainties remain important factors for the industry. Your Company will continue to focus on strengthening its product portfolio, improving manufacturing efficiencies, optimising costs, expanding market reach and identifying opportunities in existing and new markets. With an established brand, experienced team and diversified manufacturing presence, we remain cautiously optimistic about the future and committed to sustainable growth and long-term value creation. Appreciation On behalf of the Board of Directors, I express my sincere appreciation to our employees for their dedication and to our customers, dealers, suppliers, bankers, business associates and other stakeholders for their continued cooperation and support. I also thank our valued shareholders for their continued trust and confidence in National Plastic Industries Limited. We look forward to your continued support as we pursue the next phase of the Company’s growth. Warm Wishes Thanking you Sd/- Paresh V. Parekh Managing Director DIN –00432673 NATIONAL PLASTIC INDUSTRIES LIMITED CONTENT CORPORATE OVERVIEW Financial Highlight A Corporate Information D STATUTORY REPORTS Notice 01 Directors Report & Annexure 15 Management Discussion and Analysis 39 Corporate Governance Report 44 FINANCIAL REPORTS Independent Auditors Report 69 Statements Balance Sheet 80 Statement of Profit and Loss 81 Cash Flow Statement 82 Notes Forming Part of Account 84 NATIONAL PLASTIC INDUSTRIES LIMITED CORPORATE INFORMATION CIN: L25200MH1987PLC044707 Sr. Name Designation DIN 1 Mr. Paresh V. Parekh Managing Director 00432673 2 Mr. Ketan V. Parekh Joint Managing Director 00432734 3 Mr. Harsh P. Parekh Whole-Time Director 06854020 4 Mr. Mishaal K. Parekh Executive Director 09724558 5 Mr. Bimal J. Parekh Independent Director 00070178 6 Mr. Purnachandra Rao Dendukuri Independent Director 06907588 7 Mr. Vipul Amul Desai Independent Director 02074877 8 Mrs. Ranganayaki Rangachari Independent Director 10041730 Chief Financial Officer Registered Office Mr. Umesh L. Shenoy “A” Wing, 114 E, 4th Floor, Vilco Center, Opp. Garware, Subhash Road, Vile Parle (East), Mumbai -400057 Tel. No.: 022-67669999 Fax No.: 022-67669998 Company Secretary Mr. Amit Jain (resigned on 9th July, 2025) Mr. Dhawal J. Vora (appointed on. 27th September, 2025) Registrar & Transfer Agent MUFG Intime (India) Private Limited Bankers (formerly known as Link Intime (India) Private Limited) Yes Bank C101, 247 Park, LBS Marg, Vikhroli West, Axis Bank Mumbai, Maharashtra,400083 Tel No.: 022 –4918 6270/1800 1020 878 Investor Queries Fax: 022 – 4918 6060 investor@nationalplastic.com Email ID: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com Statutory Auditor Stock Exchange M/s. R.S. Prabhu & Associates, Chartered Accountants BSE Limited Internal Auditor Website M/s. Parekh Sharma & Associates, Chartered Accountants www.nationalplastic.com Secretarial Auditor M/s. Ragini Chokshi & Co., Practicing Comp [Showing first 8,000 characters — download PDF for full document]