Annual Report-2026

Regd. Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai -600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLC017413 29-08-2026 The Manager. Department ofC orporate Services, Bombay Stock Exchange Ltd, P.J Towers, Dalal Street, Mumbai-400 001. Sub: Annual Report for financial year 2025-26 Scrip Code: 531287 In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report for FY26 along with Notice of Annual General Meeting-2026 scheduled to be held on Monday, 21st September, 2026 at I 0.15 A.M. at the Arihanth Hall, Madras Hotel Ashoka, 47, Pantheon Road, Egmore, Chennai-600008. The above document is being made available on the Company's website viz. https://nationalgroup.in/national-plaslic technologies-1 im ited/ ann ual-repo1t/. We request you to take the above on record. Thanking You, Yours faithfully, For National Plastic Technologies Ltd J, AV Abishek S Company Secretary & Compliance Officer A23535 Encl.: as above NATIONAL PLASTICS GROUP. ESTD . 1951 NRTIONRL PLASTIC TECHNOLOGIES LTD. Precision manufacturing. Purposeful growth. ANNUAL REPORT 2025-2026 CIN: L25209TN1989PLC017413 Regd. Office: Dadha Chambers, Royapettah, Chennai -600014. NATIONAL PLASTIC TECHNOLOGIES LTD Board of Directors Shri Arihant Parakh Managing Director Shri Hemant Chordia Chairman Other Directors : Shri Sudershan Parakh, Director Shri Alok Parakh, Director Smt Deepa Venkat Ramani, Independent Director Shri Venkatesan N, Executive Director Registered Office Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah,Chennai-600014. Tel : 044 - 4340 4340 Email: contact@nationalgroup.in www.nationalgroup.in Registrars & Share : Cameo Corporate Services Ltd., Transfer Agents Subramanian Building, No.1 , Club House Road, Chennai 600 002. Tel: 2846 0390 Fax: 2846 0129. NATIONAL PLASTIC TECHNOLOGIES LTD FY 2025-26 ANNUAL REPORT -37TH ANNUAL GENERAL MEETING Managing Director's Message Our net sales have grown almost fourfold in six years - from Rs. 89. 70 Crores to Rs. 341. 20 Crores - while our long-term debt-to-equity ratio has improved from 0. 60 to 0. 19 over the same period. We have pursued growth without compromising financial discipline. Arihant Parakh Managing Director DIN: 07933966 Dear Shareholders, It gives me great pleasure to present the 37th Annual Report of National Plastic Technologies Limited for the financial year 2025-26-a year in which your Company continued to build on the momentum of the past several years, delivering both growth and greater financial resilience. Our total income for the year grew to Rs. 341.20 Crores, up 10% over the previous year, while EBITDA rose to Rs. 26.35 Crores, an increase of over 3.5%. Profit before tax grew a healthy 12.1% to Rs. 14.05 Crores, and net profit stood at Rs. 9.17 Crores. Over the last six years, your Company's net sales have grown almost fourfold -from Rs. 89. 70 Crores in FY2020-21 to Rs. 341.20 Crores this year -a trajectory I am proud to have delivered alongside our teams across all our plants. This growth has been accompanied by a steady strengthening of our balance sheet. Our long-term debt-to-equity ratio has improved from 0.60 six years ago to 0.19 today, and our net worth has grown to Rs. 60.02 Crores. We have pursued growth without compromising financial discipline, and that balance remains central to how we run this Company. Our automotive components and other products business grew strongly, with revenue rising to around Rs. 261 Crores from Rs. 210 Crores in the prior year-an increase of roughly 24%. This reflects both the underlying strength of India's automotive sector, which continues to expand on the back of rising incomes and infrastructure investment, and the trust that marquee customers continue to place in us. Our consumer durables business saw a comparative softening, from Rs. 100 Crores to Rs. 80 Crores, reflecting a period of demand adjustment in that segment that we are watching closely. We were also encouraged by the GST Council's rationalisation of rates during the year, which standardised auto component taxation at a flat 18% -replacing the earlier fragmented 18-28% range and creating a more predictable regulatory environment for our largest business segment. Looking ahead, our new plant at SriCity, Andhra Pradesh, is on track to commence commercial operations between October and December 2026 -expanding our manufacturing footprint to six facilities across four states and creating room for the next leg of growth. We are equally mindful of our responsibility to operate sustainably: our 240 KW rooftop solar installation at lrungattukottai and our participation in the renewable power Group Captive scheme at our lrungattukottai and Hosur plants are early but meaningful steps, and we intend to build further on this foundation. The Board has recommended a dividend of Rs. 1.50 per equity share (15% offace value) for FY2025-26, reflecting our continued commitment to sharing the Company's performance with you, our shareholders. None of this would be possible without the dedication of our employees across every plant, the continued confidence of our customers, and the trust our shareholders have placed in us over 37 years. I want to particularly thank the Board for its guidance through the year, and I look forward to your continued support as we build the next phase of National Plastic Technologies' growth. Warm regards, Arihant Parakh Managing Director DIN: 07933966 NATIONAL PLASTIC TECHNOLOGIES LTD NATIONAL PLASTIC TECHNOLOGIES LIMITED CIN: L25209TN1989PLC017413 I Registered Office: Dad ha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai -600014. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Seventh (37th)Annual General Meeting of the Members of National Plastic Technologies Limited ("the Company") will be held on Monday, 21 stSeptember, 2026 at 10.15 A.M. atArihanth Hall, 4 7, Madras Hotel Ashoka, Egmore, Chennai-600008, to transact the following business: Meeting Date & Day Record Date 37thAGM 21st September 2026, 10.15A.M. 14th September 2026 Monday Venue: Arihanth Hall, 47, Madras Hotel Ashoka, Egmore, Chennai-600008 Remote e-Voting window: 18th to 20th September 2026 AGENDAAT A GLANCE Item Business Category Resolution Type Adoption of Audited Standalone 1 Ordinary Business Ordinary Resolution Financial Statements for FY 2025-26 Declaration of Final Dividend for 2 Ordinary Business Ordinary Resolution FY 2025-26 Re-appointment of 3 Mr. Sudershan Parakh, Ordinary Business Ordinary Resolution Director (retiring by rotation) Re-appointment of M/s. CA Patel & 4 Special Business Ordinary Resolution Associates as Statutory Auditors Re-appointment of Mr. Arihant Parakh 5 Special Business Special Resolution as Managing Director ORDINARY BUSINESS: 1) Adoption of Audited Standalone Financial Statements for the financial year ended 31st March, 2026 To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon, and, if thoughtfit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." 2) Declaration of Final Dividend for the financial year 2025-26 To consider and, if thoughtfit, to pass the following resolution as an Ordinary Resolution: NATIONAL PLASTIC TECHNOLOGIES LTD "RESOLVED THAT the final dividend at the rate of Rs.1.50/-(Rupees One and Paise Fifty only) per equity share of Rs.10/-each (i.e. 15% on the face value) on the [Showing first 8,000 characters — download PDF for full document]