Intimation of Re-appointment of Internal Auditor

PADMANABH ALLOYS & POLYMERS LTD. Registered Office : N.H.8, Palsana, Dt. Surat 394315 Telephone No.: 0261-2232598 Email: investor@padmanabh.in Website: www.padmanabh.in Corporate Identity Number: L17110GJ1994PLC023540 Date: 03/09/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub: Intimation in Respect of Re-appointment of Internal Auditor for the year 2026-27 Ref.: Scrip Code: 531779, Stock Code: PADALPO Dear Sir, We would like to inform you that the board of directors at their meeting held on Thursday, 03rd September, 2026 have approved the Re-appointment of M/s. Mody & Associates, Chartered Accountants as internal auditors of the company for the year 2026-27. Details in respect of appointment are enclosed herewith. Kindly take the same on record. For Padmanabh Alloys & Polymers Limited Chetankumar Mohanbhai Desai Whole-time director (DIN: 00051541) Encl.: As above PADMANABH ALLOYS & POLYMERS LTD. Registered Office : N.H.8, Palsana, Dt. Surat 394315 Telephone No.: 0261-2232598 Email: investor@padmanabh.in Website: www.padmanabh.in Corporate Identity Number: L17110GJ1994PLC023540 Details in Respect of Appointment of M/s Mody & Associates, Chartered Accountants, as internal auditors are as under:- Name Shri Ramesh Kumar Mody, Proprietor of M/s. Mody & Associates (Chartered Accountants) Reason of Change Re-appointment Date of Appointment and Term of 03/09/2026 and term shall be of one year. Appointment Brief Profile Shri Ramesh Kumar Mody is the existing Internal auditor of the Company and is the Proprietor of Mody & Associates, Chartered Accountants. Shri Ramesh Kumar Mody is Chartered Accountant and is having vast experince in accounting, auditing and finance. Disclosure of Relationship Not Applicable Kindly take the same on record. Thanking you, Yours Faithfully For Padmanabh Alloys & Polymers Limited Chetankumar Mohanbhai Desai Whole-time Director (DIN: 00051541)