Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Dhabriya Polywood Limited ('Company') will be interacting with Analyst / Institutional Investors on Wednesday, 23rd September 2026 via video conference.

S ° DHABRIYA POLYWOOD LIMITED '},—\ D H A B R I YA Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA ) G RO U P Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/41 Date: 16.09.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Intimation of Schedule of Analyst/ Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Dhabriya Polywood Limited (Company”) will be interacting with Analyst / Institutional Investors on Wednesday, 234 September 2026 via video conference. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company's website www.polywood.org for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. The above is for your information and record. Thanking You, For Dhabriya Polywood Limited SPARSH JAIN Company Secretary & Compliance Officer M. No.: A36383 s= i POLYWOOD WINDOWS & DOORS SINGCE 1992