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Purity Flexpack informs about outcome of board meeting

Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Purity Flexpack has informed that the Board of Directors of the Company at its meeting held today, 10th November, 2025 the quarter and half year ended 30th September, 2025. Copy of the Limited Review Report from the Statutory Auditors of the Company - Shah Mehta and Bakshi, Chartered Accountants, is enclosed. The meeting of the Board of Directors commenced at 11.00 am and concluded at 01:05 pm.

The above information is a part of company’s filings submitted to BSE.