Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 30th June, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015

Date of Board Meeting / Approval: 14th August, 2026 (Commenced at 05.30 p.m. and concluded at 5.41 p.m.)

Audit Opinion: The Limited Review Report was issued by M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants. The report states: "Based on our review... nothing has come to our attention that causes us to believe that the accompanying statement... has not disclosed the information... or that it contains any material misstatement."

Auditor’s Comment: No qualifications or modifications affecting earnings quality, internal controls, or going concern were noted in the review report.

Key Financial Highlights [Unit: ₹ lakhs]

Standalone Results:

Revenue from Operations (Net of excise duty): ₹986.10 lakhs for Q1 FY27 (Q1 FY26: ₹2,891.89 lakhs)

Total Income: ₹1,001.59 lakhs for Q1 FY27 (Q1 FY26: ₹2,925.93 lakhs)

EBITDA: Not explicitly disclosed.

Net Profit: ₹9.11 lakhs for Q1 FY27 (Q1 FY26: ₹505.86 lakhs)

EPS (Basic & Diluted): ₹0.09 for Q1 FY27 (Q1 FY26: ₹1.76)

Other Equity: Not disclosed for the quarter. Year Ended 31.03.2026: ₹75,757.24 lakhs

Cash and Cash Equivalents: Not disclosed.

Debt: Not disclosed.

Material Change: The results show a material deterioration in performance relative to the prior comparable period (Q1 FY26), with Net Profit decreasing by approximately 82% year-on-year.

Consolidated Results:

Not applicable. The document only contains Standalone results.

Segment-wise Performance:

The Company is operating in a single segment i.e. "Polymer Processing" hence; segment-wise reporting as defined by Ind AS 109- "Operating Segments" is not applicable.

Corporate Actions:

Dividend: Not declared.

Share Split / Bonus Issue / Buyback: Not announced.

Capital Raising: The Board approved the alteration of Articles of Association of the Company to authorize the issue of Sweat Equity Shares, subject to approval of shareholders of the Company. It is expressly clarified that no decision has been taken for the issuance or allotment of any Sweat Equity Shares at this stage.

Other Significant Information:

AGM Details: The 41st Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210.

Operational Challenge: Note 2 states: "Due to the ongoing US-Iran conflict, the supply of raw materials has been severely disrupted, and logistics operations have also been significantly affected during the current quarter."

Accounting Policy: The figures are prepared in compliance with Indian Accounting Standards (IND AS). The provision for income tax is made at the prevailing income tax rate, after adjustments. Figures for the corresponding previous period have been regrouped / reclassified wherever necessary to make them comparable.