The outcome of the meeting of Board of Directors of the Company held today, is attached herewith.

Pet Plastics Ltd's board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with statutory auditor Maheshwari & Co. issuing an unmodified opinion. Standalone profit after tax was Rs 14.53 lakhs in FY25 versus Rs 13.30 lakhs in FY24, with basic EPS rising to Rs 2.91 from Rs 2.66; consolidated PAT was marginally lower at Rs 9.43 lakhs (vs Rs 9.62 lakhs). Operating cash flow swung sharply positive to Rs 43.25 lakhs from a negative Rs 95.39 lakhs, aided by the sale of held-for-sale assets and a steep drop in borrowings (from Rs 42.53 lakhs to Rs 10.32 lakhs). The auditor flagged emphasis-of-matter notes covering pending GST reconciliation, classification of merchant trading sales/purchases, and unreconciled cash, receivable and payable balances. On the governance side, independent director Santosh Unmegh resigned citing other professional commitments, and Harshad Patel (independent director, 5-year term) and Abhinath Shinde (additional managing director, 5-year term) were appointed, subject to shareholder approval.