Technopack Polymers Share Price

We acknowledge receipt of your communication dated November 13 2025 regarding the submission of the standalones auditor report instead of standalone limited review report for half year ended September 2025.We would like to clarify that the discrepancy occurred inavertently and we sincerly regret the oversight.We are hereby submitting the Standalone Limited Review Report for the half year ended September 30 2025.

Pursuant to Regualtions 30 and 33 of SEBI(LODR) 2015 the unduadited financial result of the Company for the half year ended on 30 September 2025.

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday 11th November 2025 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1.The Unaudited Financial Results of the Company for the half year ended on September 30 2025.The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:30 P.M.

Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th 2025 at 01:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30 2025; 2.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st October 2025 till the expiry of 48 hours from the date the said financial results are made public.

Pursuant to Regulation 74(5) of the SEBI(DP) Regulation2018 Non-Applicability of Confirmation Certificate for the Quarter Ended on September 30 2025