Intimation of Book Closure and AGM Date of the Company

PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com THROUGH BSE.LISTING CENTRE Date-03.09.2026 The General Manager M/s BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code – 514087 Sir/Madam, SUB: Intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below are the details for the Book Closure, Cut-off date and Date of the 107th Annual General Meeting of the Company :- BOOK CLOSURE TYPE OF SECURITY CODE (BOTH DAYS INCLUSIVE) PURPOSE SECURITY FROM TO 107th Annual General Meeting Tuesday Monday of the Company for the BSE Limited – 514087 Equity Shares 22.09.2026 28.09.2026 financial year ended 31.03.2026 CUT- OFF DATE for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, for the purpose of 21.09.2026, Monday remote e-voting, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The 107th Annual General Meeting of the Company scheduled to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, the 28th September 2026. Thanking you, Yours faithfully, For PBM Polytex Limited Swati Billore Company Secretary and Compliance Officer (FCS 8321) BARODA OFFICE: 8TH FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com