Resignation

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 10, 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 Reference: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Resignation of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received the resignation letter from Ms. Nikita Dhaval Mehta (ACS: 72564) from the position of Company Secretary & Compliance officer of the Company with effect from the September 10, 2026 as mentioned in the Resignation letter received. The Notice of resignation along with detailed reasons for the resignation as received from Ms. Nikita Dhaval Mehta is also attached herewith. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The details as per SEBI Circular bearing SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is attached as Annexure I below. 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, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 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 (Annexure I) Sr. No. Particulars Details 1. Name Ms. Nikita Dhaval Mehta 2 Reason of change viz. Appointment, Resignation resignation, removal, death or otherwise; 3 Date of 10 September, 2026 appointment/reappointment/cessation (as applicable) & term of appointment/re-appointment 4 Brief Profile (In case of Appointment) Not Applicable 5 Disclosure of relationship between Not Applicable directors (In case of Appointment). 6 Resignation Letter with detailed Enclosed with this disclosure Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM NIKITA DHAVAL MEHTA 23, Sunita Society, Ambawadi, Ahmedabad. The Board of Directors, Kshitij Polyline Ltd. Subject — Resignation from the post of Company Secretary Dear Member of the Board, | hereby resign from the post of Company Secretary of Kshitij Polyline Ltd pursuant to the provisions of section 168 of the companies act, 2013, with effect from 10/09/2025. Thank you for giving me the opportunity to work with the company. Kindly acknowledge my resignation and arrange necessary fillings with the Registrar of Companies and other statutory bodies. Thank you for your understanding and support. | wish Kshitij Polyline Ltd continued growth and success. Yours sincerely, 2 DAWES Nikita Dhaval Mehta Membership No: A72564