Prima Plastics Limited has delivered a strong financial performance for the quarter ended December 31, 2025, while also making key leadership appointments to strengthen its corporate governance structure. The company's Board of Directors approved the unaudited financial results and key appointments during their meeting held on February 11, 2026.

Consolidated Financial Performance

The company's consolidated operations showed impressive results for Q3FY26. Revenue from operations reached ₹5,310.11 lakhs, representing growth from ₹5,125.33 lakhs in the corresponding quarter of the previous year. The quarter also benefited from other income of ₹18.27 lakhs, bringing total income to ₹5,328.38 lakhs.

Net profit for the quarter stood at ₹533.51 lakhs, marking a substantial increase from ₹346.46 lakhs in Q3FY25. This strong profitability was supported by effective cost management and operational efficiency improvements. Basic earnings per share increased to ₹4.60 from ₹3.00 in the corresponding previous quarter.

Key Leadership Appointment

The Board approved the appointment of Ms. Nehal Goyal as Company Secretary and Compliance Officer, effective February 11, 2026, pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Ms. Goyal is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce from Rajasthan University. She is also pursuing a Bachelor's in Law from University of Mumbai. She brings three years of diverse professional experience in secretarial, compliance, and legal fields.

Nine-Month Performance Highlights

For the nine months ended December 31, 2025, Prima Plastics maintained its growth trajectory with consolidated revenue from operations of ₹14,965.53 lakhs compared to ₹13,585.21 lakhs in the corresponding period of the previous year. Net profit for the nine-month period reached ₹1,212.21 lakhs, up from ₹1,046.40 lakhs in the previous year.

Business Operations and Outlook

Prima Plastics operates in the plastic articles segment, manufacturing moulded furniture and roto moulded products. The company continues to progress with its demerger scheme, with the next NCLT hearing scheduled for February 12, 2026, regarding the separation of its Rotational Moulding Business into wholly-owned subsidiary Prima Innovation Limited.

The Board Meeting commenced at 1430 hours (IST) and concluded at 1545 hours (IST). The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company's auditors issued an unmodified review report on the quarterly results, confirming compliance with applicable accounting standards and listing regulations.

Prima Plastics Limited has announced the reopening of a special window for re-lodgement of physical share transfer requests, providing shareholders with an opportunity to complete previously unsuccessful transfer processes.

Special Window Details

Following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has established a one-year special window for shareholders to re-submit transfer requests.

Eligibility Criteria

The special window covers transfer deeds that were:

• Lodged for transfer prior to April 01, 2019
• Rejected due to document deficiencies
• Returned due to process issues
• Not attended to for various reasons

Submission Process

Eligible shareholders must submit their transfer deeds along with requisite documents to the company's Registrar and Share Transfer Agent (RTA).

Important Conditions

During this special window period, all securities that are re-lodged for transfer will be issued exclusively in dematerialized mode. This aligns with SEBI's ongoing efforts to promote electronic holding and transfer of securities.

Public Notice Publication

The company has published public notices regarding this special window in leading newspapers, including Financial Express (English) and Vartman Pravah (Gujarati), ensuring wide dissemination of information to shareholders. Additional details about the special window are available on the company's website at www.primaplastics.com .

The announcement was signed by Dilip M. Parekh, Managing Director (DIN: 00166385), and communicated to BSE Limited under script code 530589 on February 09, 2026.