Intimation of Book Closure from Friday, September 18, 2026, to Thursday, September 24, 2026.

Date: September 02, 2026 BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Code: 512453 Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, We are pleased to inform you that the 42nd Annual General Meeting of the Members of the Company (“AGM”) is scheduled to be held on Thursday, September 24, 2026, at 3:00 P.M. IST at Hyatt Regency Ahmedabad, 17/A, Ashram Road, Usmanpura, Ahmedabad, Gujarat – 380014, Gujarat, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The important dates relevant to the AGM are as under: Particulars Day/ Date Day, Date and Time of AGM Thursday, September 24, 2026, at 03:00 P.M Venue of AGM Hyatt Regency Ahmedabad, 17/A, Ashram Road, Usmanpura, Ahmedabad, Gujarat – 380014 Cut- off date for e-voting Thursday, September 17, 2026 Date of Book Closure Friday, September 18, 2026, to Thursday, September 24, 2026 Start date of Remote e-voting Monday, September 21, 2026 (09:00 A.M.) period End date of Remote e-voting Wednesday, September 23, 2026 (05:00 P.M.) period Kindly take note of the same. For, Shri Jagdamba Polymers Limited Diksha Gehlot Company Secretary (ACS 79462)