PURITY FLEX PACK LTD.

Purity Flexpack Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1st, 2026, and will remain open 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30th, 2026. The decision aligns with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. A board meeting is scheduled to approve these financial results, with a separate intimation to be sent to the stock exchange regarding the meeting notice. All designated employees have been duly informed about the trading restrictions during this period.

Purity Flexpack Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported total revenue from operations of ₹14,495.14 Lacs and a profit of ₹231.21 Lacs for the year ended March 31, 2026. The Board meeting was held on May 8, 2026, where the results and auditor's report were taken on record.

Purity Flexpack Ltd's board meeting on May 8, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company reported total revenue from operations of ₹144.95 Lacs and a profit after tax of ₹231.21 Lacs for the year ended March 31, 2026. The meeting commenced at 11:00 a.m. and concluded at 02:20 p.m.

Purity Flexpack Ltd has announced that its Board of Directors will convene on May 8, 2026, at 11:00 a.m. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditors’ Report thereon. The Board will also address any other matters with the permission of the chair. This notification is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purity Flexpack Ltd has closed the trading window for dealing in the securities of the company for Designated Persons and their immediate relatives from 1st April, 2026. The closure will remain in effect until 48 hours after the dissemination of the Audited Financial Results for the quarter and year ended 31st March, 2026. The Board Meeting is scheduled to consider and approve the Audited Financial Results for the same period. All Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window.

Purity Flexpack Ltd has announced that SEBI has opened a special window for a period of six months from 07th July, 2025 till 06th January, 2026, for re-lodgement of transfer deeds which were lodged prior to the deadline of 01st April, 2019 and rejected /returned /not attended to due to deficiency in the documents /process/or otherwise. This decision was made to facilitate ease of investing for investors and to secure the rights of investors in the securities which were purchased by them. The summary of the re-lodgement of physical share transfer requests, as received from the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), is enclosed for kind information and records.

Purity Flexpack Ltd, a packaging business, has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported a total revenue from operations of 3,755.45 lakhs for the quarter and 12,682.50 lakhs for the nine months ended December 31, 2025. The net profit for the quarter was 867.14 lakhs, a significant increase from the previous year's 12.86 lakhs. The company's earnings per equity share (Face Value of Rs.10 each) for the quarter stood at 10.86, up from 0.13 in the same period last year. The statement has been reviewed by statutory auditors and approved by the Board of Directors.

Purity Flexpack Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The total revenue from operations stands at 3,755.45 lakhs for the quarter and 12,682.50 lakhs for the nine months period. The net profit for the quarter is 867.14 lakhs and 2,832.53 lakhs for the nine months period. The company has also reported a bonus issue in the ratio of 2:1.

Purity Flexpack Ltd has announced that a meeting of the Board of Directors will be held on 12 February, 2026 at 11.00 a.m. at Vanseti, Nr. Baska, Halol GJ 389 350. The agenda of the meeting includes the consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. Any other matter with the permission of the chair will also be discussed.

Purity Flexpack Ltd has announced the closure of two of its units. The reasons and details of the closure have not been disclosed in the intimation.