Pursuant to Reg 30(5) of the SEBI LODR, the Board have authorised the KMPs of the Company to determine the materiality of an event or information and for the purpose of making necessary ....

Date: 01.09.2026 The Manager, The Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 Scrip Code: 544812 | ISIN: INE226801012 Subject – Intimation of Contact Details of Key Managerial Personnel (KMPs) pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(5) of the Listing Regulations, the Board of Directors of the Company have, at its meeting held on Tuesday, 1st September, 2026, authorized below mentioned Key Managerial Personnel (KMPs) of the Company, for the purpose of determining the Materiality of an event or information and for the purpose of making disclosure to the Stock exchange: Sl. No. Name of KMP Designation Contact No. Email-ID 1. Mr. Anujit Shivaji Managing Director +91 9860068205 cs@atharvapolyplast.com Darade 2. Mr. Ashish Shivaji Director & CFO Darade 3. Ms. Ankita Ravindra Company Secretary & Gandhi Compliance Officer The aforesaid details are also uploaded on the website of the Company at www.atharvapolyplast.in. You are requested to kindly take the same on record. Thanking you. Yours Faithfully, By Order of The Board of Directors ATHARVA POLY-PLAST LIMITED ANUJIT SHIVAJI DARADE Managing Director DIN: 02237278