Intimation of Re-appointment of Cost 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 Cost Auditor for maintenance and verification of Cost Records 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. Bhanwarlal Gurjar & Co., Cost Auditors for maintenance and verification of Cost Records 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. Bhanwarlal Gurjar & Co., Cost Accountants as Cost Auditor are as under:- Name Shri Bhanwarlal Gurjar Proprietor of M/s. Bhanwarlal Gurjar & Co. (Cost 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 Bhanwarlal Gurjar is the existing Cost auditor of the Company and is the Proprietor of Bhanwarlal Gurjar & Co., and Practising Cost & Management Accountants since 2012. Shri Bhanwarlal Gurjar has worked both in India and abroad and have good knowledge of working in computerised environments and has Extensive and varied experience in the areas of accounts, costing, taxation, finance and management accountancy. 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)