It is hereby informed that the Company has fixed Thursday, September 17, 2026, as ''''Record Date'''' for the purpose of determining entitlement of the shareholders of the Company to receive ....

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 Record Date for Final Dividend for Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, It is hereby informed that the Company has fixed Thursday, September 17, 2026, as ‘Record Date’ for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of Rs. 1/- (100%) per equity share having face value of Rs. 1/- each fully paid- up for the financial year 2025-26. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid within 30 days from the date of declaration, subject to approval by the shareholders. Kindly take note of the same. For, Shri Jagdamba Polymers Limited Diksha Gehlot Company Secretary (ACS 79462)