Yashraj Containeurs Ltd — Results, 09-06-2025: Result

June 09, 2025

To,

The Listing Manager

Bombay Stock Exchange Ltd,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai -400 001

Company Scrip Code: 531574

Sub: Outcome of RP Committee Meeting.

Dear Sir/Ma’am,

With reference to the captioned subject and pursuant to Regulation 30, and other relevant regulations

of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the RP Committee of the Company at

their meeting held on Monday, June 09, 2025, at the Registered Office of the Company has, inter alia,

considered and approved the following matters:

1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

Accordingly, please find enclosed herewith Audited Financial Results along with Auditor’s Report issued

by the Statutory Auditors of the Company and the declaration on Audit Reports with unmodified opinion

on the aforesaid Audited Financial Results of the Company for the quarter and financial year ended

March 31, 2025.

2. The 32nd Annual General Meeting of the Members of the Company will be held on September 15, 2025

through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by

Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024.

3. The RP Committee has fixed September 7, 2025 as the record date and the Register of Members and

Share Transfer books of the Company will remain closed from September 8, 2025 to September 14,

2025 (both days inclusive) for the purpose of the Annual General Meeting & Final Dividend, if approved

by the Members.

The Meeting of the RP Committee Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours faithfully,

For YASHRAJ CONTAINEURS LIMITED

JAYESH VALIA

DIN: 01117247

Suspended Director

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SATYAPRAKASH

RAMMANOHAR NATANIDigitally signed by SATYAPRAKASH RAMMANOHAR NATANI Date: 2025.06.09 18:27:54 +05'30'

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SATYAPRAKASH RAMMANOHAR

NATANI

Digitally signed by SATYAPRAKASH RAMMANOHAR

NATANI Date: 2025.06.09 18:21:27 +05'30'

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SATYAPRAKASH RAMMANOHAR

NATANI

Digitally signed by SATYAPRAKASH RAMMANOHAR NATANI

Date: 2025.06.09 18:21:49 +05'30'

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Independent Auditor's Report on the Quarterly and Year to Date Audited

Standalone Financial Results of the Company Pursuant to the Regulation 33 of

the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015,

as amended

To

The Board of Directors of

Yashraj Containeurs Limited

Report on the audit of the Standalone Financial Results

Opinion

We have audited the accompanying quarterly and year to date standalone financial

results of Yashraj Containeurs Limited (the "Company") and for the year ended

March 31, 2025 (“Statement”), attached herewith, being submitted by the Company

pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, as amended (the "Listing

Regulations").

In our opinion and to the best of our information and according to the explanations

given to us, the Statement:

i. is presented in accordance with the requirements of the Listing Regulations

in this regard; and

ii. give a true and fair view in conformity with the recognition and measurement

principles laid down in the applicable Indian Accounting Standards ("Ind AS")

and other accounting principles generally accepted in India, of the net loss

and other comprehensive loss and other financial information for the quarter

ended 31st March 2025 and of the net loss and other comprehensive profit

and other financial information for the year-to-date results for the period from

1st April 2024 to 31st March 2025.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs)

specified under section 143(10) of the Companies Act, 2013, as amended (“the

Act”). Our responsibilities under those Standards are further described in the

“Auditor's Responsibilities for the Audit of the Standalone Financial Results” section

of our report. We are independent of the Company in accordance with the Code of

Ethics issued by the Institute of Chartered Accountants of India together with the

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ethical requirements that are relevant to our audit of the financial statements under

the provisions of the Companies Act and the Rules thereunder, and we have fulfilled

our other ethical responsibilities in accordance with these requirements and the

Code of Ethics. We believe that the audit evidence obtained by us is sufficient and

appropriate to provide a basis for our opinion.

Management's Responsibilities for the Standalone Financial Results

The Statement has been prepared on the basis of the standalone annual financial

statements. The Board of Directors of the Company are responsible for the

preparation and presentation of the Statement that gives a true and fair view of the

net loss and other comprehensive income of the Company and other financial

information in accordance with the applicable accounting standards prescribed under

Section 133 of the Act read with relevant rules issued thereunder and other

accounting principles generally accepted in India and in compliance with Regulation

33 of the Listing Regulations. This responsibility also includes maintenance of

adequate accounting records in accordance with the provisions of the Act for

safeguarding of the assets of the Company and for preventing and detecting frauds

and other irregularities; selection and application of appropriate accounting policies;

making judgments and estimates that are reasonable and prudent; and the design,

implementation and maintenance of adequate internal financial controls, that were

operating effectively for ensuring the accuracy and completeness of the accounting

records, relevant to the preparation and presentation of the Statement that give a

true and fair view and are free from material misstatement, whether due to fraud or

error.

In preparing the Statement, the Board of Directors are responsible for assessing the

Company's ability to continue as a going concern, disclosing, as applicable, matters

related to going concern and using the going concern basis of accounting unless the

Board of Directors either intends to liquidate the Company or to cease operations, or

has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial

reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the Statement as

a whole is free from material misstatement, whether due to fraud or error, and to

issue an auditor's report that includes our opinion. Reasonable assurance is a high

level of assurance but is not a guarantee that an audit conducted in accordance with

SAs will always detect a material misstatement when it exists. Misstatements can

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arise from fraud or error and are considered material if, individually or in the

aggregate, they could reasonably be expected to influence the economic decisions

of users taken on the basis of these standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and

maintain professional skepticism throughout the audit. We also:

 Identify and assess the risks of material misstatement of the Statement,

whether due to fraud or error, design and perform audit procedures

responsive to those risks, and obtain audit evidence that is sufficient and

appropriate to provide a basis for our opinion. The risk of not detecting a

material misstatement resulting from fraud is higher than for one resulting

from error, as fraud may involve collusion, forgery, intentional omissions,

misrepresentations, or the override of internal control.

 Obtain an understanding of internal control relevant to the audit in order to

design audit procedures that are appropriate in the circumstances. Under

Section 143(3)(i) of the Act, we are also responsible for expressing our

opinion on whether the company has adequate internal financial controls

with reference to financial statements in place and the operating

effectiveness of such controls.

 Evaluate the appropriateness of accounting policies used and the

reasonableness of accounting estimates and related disclosures made by

the Board of Directors.

 Conclude on the appropriateness of the Board of Directors' use of the going

concern basis of accounting and, based on the audit evidence obtained,

whether a material uncertainty exists related to events or conditions that

may cast significant doubt on the Company's ability to continue as a going

concern. If we conclude that a material uncertainty exists, we are required to

draw attention in our auditor's report to the related disclosures in the

financial results or, if such disclosures are inadequate, to modify our

opinion. Our conclusions are based on the audit evidence obtained up to the

date of our auditor's report. However, future events or conditions may cause

the Company to cease to continue as a going concern.

 Evaluate the overall presentation, structure and content of the Statement,

including the disclosures, and whether the Statement represents the

underlying transactions and events in a manner that achieves fair

presentation.

We communicate with those charged with governance regarding, among other

matters, the planned scope and timing of the audit and significant audit findings,

including any significant deficiencies in internal control that we identify during our

audit.

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We also provide those charged with governance with a statement that we have

complied with relevant ethical requirements regarding independence, and to

communicate with them all relationships and other matters that may reasonably be

thought to bear on our independence, and where applicable, related safeguards.

Other Matter

The Standalone Financial Results includes the results for the quarterly ended March

31, 2025 being the balancing figure between the audited figures in respect of the full

financial year ended March 31, 2025 and the published unaudited year-to-date

figures up to the first half year of the current financial year, which were subjected to a

limited review by us, as required under the Listing Regulations. Our report on the

Standalone Financial Results is not modified in respect of this matter.

For and on behalf of

Satya Prakash Natani & Co.

Chartered Accountants

Firm's Registration No.: 115438W

Mumbai Satya Prakash Natani

Date: June 9, 2025 Partner

UDIN No.: 25048091BMKQMK3319 Membership No.: 048091

SATYAPRAKASH

RAMMANOHAR

NATANI

Digitally signed by SATYAPRAKASH

RAMMANOHAR NATANI Date: 2025.06.09 17:55:34

+05'30'

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