Shree Rama Multi-Tech has announced its unaudited financial results for Q3FY26 ended December 31, 2025, demonstrating robust operational performance alongside significant board restructuring initiatives. The company reported strong growth across key financial metrics while implementing strategic leadership changes.

Q3FY26 Financial Performance

The company delivered impressive quarterly results with substantial growth across all major financial parameters. Net profit increased to ₹552.64 lakhs compared to ₹526.35 lakhs in the corresponding quarter of the previous year, representing solid year-over-year growth.

| Financial Metric: | Q3FY26 (Dec 2025) | Q3FY25 (Dec 2024) | Growth || | ---: | :--- | :--- | :--- | | Revenue from Operations: | ₹5,985.22 lakhs | ₹5,289.52 lakhs | Strong | | Net Profit: | ₹552.64 lakhs | ₹526.35 lakhs | Positive | | Total Income: | ₹6,030.66 lakhs | ₹5,306.94 lakhs | Substantial | | Basic EPS: | ₹0.40 | ₹0.39 | Growth |

Nine Months Performance Analysis

For the nine months ended December 31, 2025, Shree Rama Multi-Tech demonstrated exceptional growth momentum. Revenue from operations reached ₹17,722.30 lakhs compared to ₹14,867.35 lakhs in the corresponding period, while net profit surged to ₹2,004.69 lakhs from ₹1,474.94 lakhs in the previous year.

Board Restructuring and Leadership Changes

The Board of Directors approved the appointment of Shri Shalin S. Patel as Non-Executive, Non-Independent Additional Director effective February 8, 2026. This appointment follows the expiration of his second term as an Independent Director on the same date. Patel holds a Masters of Science in Chemical Engineering and brings extensive experience in chemical areas including project implementation and planning.

Committee Reconstitution

Following the board changes, the company reconstituted its key committees effective February 8, 2026. The Audit Committee will be chaired by Shri Mittal K. Patel with Shri Shailesh K. Desai and Shri Anuj Desai as members. The Nomination and Remuneration Committee will be headed by Shri Anuj Desai, while the Stakeholders Relationship Committee continues under Shri Mittal K. Patel's chairmanship.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 2, 2026. The company continues to operate in the manufacturing of packaging materials segment, focusing on lami-tubes, tube laminates, multilayer films, and flexible laminates.

Shree Rama Multi-Tech Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to surveillance inquiries about the volatility observed on the exchange.

Company's Response to BSE Inquiry

In a communication dated December 22, 2025, the company addressed BSE's surveillance team led by Ayush Jain, responding to reference number L/SURV/ONL/PV/AJ/2025-2026/3218. The inquiry was specifically related to significant price movements observed in the company's shares trading under scrip code 532310.

Regulatory Compliance and Disclosure Practices

The company emphasized its adherence to regulatory requirements in its response:

• Regular disclosure of all events and information affecting company operations and performance
• Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Timely sharing of price-sensitive information with stock exchanges
• Prompt response to exchange requests for additional information

Market-Driven Price Movement Explanation

Regarding the recent share price volatility, the company provided the following clarification:

The company specifically stated that it has no knowledge of involvement by any party in the recent price movements and confirmed that all material developments continue to be disclosed to exchanges in the interest of investors and shareholders.

Company Background

Shree Rama Multi-Tech Limited operates as an ISO 9001:2015 and ISO 15378:2017 (GMP) certified company with DMF Type III certification. The company is headquartered at Kalol-Khatrij Road, Gandhinagar, Gujarat, and maintains regular communication channels with stakeholders through its established disclosure framework.

The response was signed by Mirtunjay Mishra, Company Secretary and Compliance Officer (Membership No.: A76112), reaffirming the company's commitment to transparency and regulatory compliance in all its communications with stock exchanges and investors.