Submission of Copies of Newspaper Publication of 107th AGM Notice published in Financial Express on 04.09.2026 both in English and Gujarati Language.

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-04.09.2026 The General Manager M/s. BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code – 514087 Sir / Madam, SUB: Submission of Copies of Newspaper Notices in respect of the 107th Annual General Meeting (“AGM”), Remote E-Voting Information and Book Closure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of Newspaper Advertisement of the Notice of 107th AGM, Book Closure and E-Voting information as published in, both English and vernacular language newspapers in “FINANCIAL EXPRESS” Newspapers on 4th day of September, 2026. Kindly take a note of the same. Thanking you, Yours faithfully, For PBM Polytex Limited (Swati Billore) Company Secretary & Compliance Officer (FCS: 8321) ENCL: Copies of Newspaper Advertisement. 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 CAPTAIN TECHNOCAST LIMITED CIN: L27300GJ2010PLC061678 Regd. Office: Survey No-257, Plot No. 4, N.H. No. 8-B, Shapar (Veraval), Rajkot, Gujarat, India, 360002, Email Id: account@captaintechnocast.com Website: www.captaintechnocast.com , Contact No: +91 2827 252411 NOTICE TO THE SHAREHOLDERS REGARDING 16TH ANNUAL GENERAL MEETING 1. The 16th (Sixteenth) Annual General Meeting (“AGM”) of the Company will be held through Video Conferencing (“VC”) /Other Audio Visuals Means (“OAVM”) on Tuesday, 29th September, 2026 at 11:00 A.M. (IST) in compliance with all the provisions of the Companies Act, 2013 and Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in accordance with Ministry of Corporate Affairs (MCA) and SEBI to transact the business(es) set out in the notice calling 16th AGM. Members will be able to attend the meeting through VC or OAVM. Members participating through VC or OAVM shall be reckoned for the purpose of quorum under Section of 103 of the Companies Act, 2013. 2.In compliance with the relevant circulars, the Notice of the AGM and the Annual Report for the FY 2025- 26 will be sent electronically to all the members of the Company whose email addresses are registered with the Company/Depository Participants and a letter providing the web-link, including the exact path, where Annual Report for the financial year 2025-26 is available, is being sent to those members whose e- mail address is not registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The aforesaid documents will also be available on the Company’s website at https://captaintechnocast.com/annual-reports-and-agm-notice.html and on the website of stock exchange where the shares of the Company are listed i.e. www.bseindia.com. Members can attend and participate in AGM, for joining the AGM, instructions are provided in the Notice of AGM. 3.Manner of registering / updating email addresses: a) In case shares are held in demat mode, please provide DPID-CLID (16-digit DPID + CLID or 16-digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card) to (compliance@captaintechnocast.com). 4. Manner of casting vote(s) through e-voting: The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e- voting system during the AGM. Detailed procedure for remote e-voting / e-voting is provided in the Notice of AGM. Members joining the meeting through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) who have not already cast their vote by means of remote e-voting, shall be able to exercise their right to vote through e-voting at the AGM. The members who have cast their vote by remote E-Voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. 5. Members are requested to carefully read all the notes set out in the notice of 16th AGM and particular instructions for joining the 16th AGM, manner of casting vote through remote e-voting or through e-voting during the 16th AGM. 6. This is to inform you all that Company has fixed 22nd September, 2026 as cutoff date for the purpose of voting at AGM to be held on 29th September, 2026. 7. The remote e-voting period commences on Saturday, 26th September, 2026 (9:00 am) and ends on Monday, 28th September, 2026 (5:00 pm) voting through remote electronic mode shall not be permitted beyond on 5:00 P.M. IST. 8. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and upto the cut-off date, may obtain the Login ID and Password by sending a request to Depository or Depository Participant or to the Company at their respective Email Ids or other available modes of communication. If a shareholder is already registered with NSDL/CDSL for E-Voting, then existing user ID and password can be used for casting vote. 9. In Case of queries relating to e-voting, member/beneficial owners may contact to Ms. Khushbu Kalpit Shah, Company Secretary at 9723591443 or mail at account@captaintechnocast.com or refer the Frequently Asked Questions and e-voting user manual available at the NSDL web site: www.evoting.nsdl.com or contact to 022-4886 7000 or Email at evoting@nsdl.co.in. BY ORDER OF THE BOARD DATE: 02.09.2026 FOR CAPTAIN TECHNOCAST LIMITED PLACE : Rajkot S CD O/ M- K PAH NU YS H SB EU C RK EA TL AP RIT Y SHAH