Outcome of Board Meeting

Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: September 4, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. Symbol: KSHITIJPOL Subject: Outcome of Board Meeting held today i.e., Friday, September 04, 2026. Reference: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e., Friday, September 04, 2026, inter alia considered and approved the following matter(s): 1. Approved the re-appointment of Mrs. Vineeta Jain (DIN: 10481057) as a Whole-Time Director for a term of three years effective from January 30, 2027 to January 30, 2030 subject to the approval of shareholders of the Company at the ensuing annual general mee ng of the Company. 2. Approved to Convene the 18th Annual General Meeting on September 29, 2026, at 11:30 A.M (IST) through Video Conferencing (’VC’/Other Visual Means (’OAVM’). The relevant details pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith in Annexure I. The Board Meeting commenced at 11:30 A.M. and concluded at 12.30 P.M. Request you to kindly take the aforementioned information on your records. For Kshitij Polyline Limited Mahendra Kumar Jain Director DIN: 09765526 Address: Office No. 33, Dimple Arcade, Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Annexure I Name of the Director Mrs. Vineeta Jain Director Identification Number (DIN) 10481057 Category/Designation Whole-time Director Date of First Appointment on the Board January 31, 2024 Reason for change Re-appointment date of appointment/re- January 30, 2027 to January 29, 2030 appointment/cessation (as applicable) & term of appointment/re-appointment Inter se relationship with other Directors, Daughter-in-Law of Mr. Mahendra Kumar Jain Manager and other Key Managerial Personnel (Director of the Company) of the Company Brief profile and expertise in specific Mrs. Vinita Jain holds Masters in Business functional areas Administration (MBA) from Sikkim Manipal University, she has also done a Hospitality Management course from AHA. She has overall experience of (cid:976)ive years in multiple industries. She has handled H1B recruitment for organizations like Microsoft and Aditi Technologies. She has experience in writing professional resumes and cover letters and have written for Shine.com and wisdomjobs.com. She has expertise in content writing and pro(cid:976)iciently written unique content on varied subjects for Blogs, Websites, SEO/SEM articles for domains like Travel & e-Commerce inclusive of Product Descriptions etc. Her last organization was Fintrade L’Amour Services as HR Admin. Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM