Details pertainig to sale of Machinery and Spare parts to Wholly Owned Subsidiary is attached herewith

G M Polyplast Limited Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 il’ ' accounts@gmpolyplast.com 1SO 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCGO610R1ZL Sheets and Premium Quality Granules The Senior General Manager, (Listing Compliance Manager) BSE Limited 24th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543239; G M Polyplast Limited Subject: Intimation for sale, transfer or disposal of Machinery and Spare Parts of the company to Regranix Private Limited. Ref: Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Members of the Company, at the 23rd (6th Post Lisiting)Annual General Meeting of the Company held on Monday September 07, 2026 have approved the proposed sale, transfer or disposal of the Machinery and Spare Parts of the Company to Regranix Private Limited, a Wholly Owned Subsidiary of the Company, for a consideration of up to INR 2,00,00,000/- (Indian Rupees Two Crores Only), by way of a Special Resolution. The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in Annexure 1 hereto. Thanking you. For G M Polyplast Limited Dimple Pariyar Company Secretary and Compliance Officer Date: September 08, 2026 Office /66, New Empire Industrial Estate, Kondivita Road, Near |.B Nagar, Andher East- Mumbal 400059 Plot No. 15,16 17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Haveli - 396230. (UT.O.N.&H.) Ph No. 49182919 71685 Website - www. gmpolyplast.com G M Polyplast Limited Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 Il accounts@gmpolyplast.com 150 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCG0610R1ZL Sheets and Premium Quality Granules ANNEXURE 1 The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are hereunder S. No. Sale or disposal of unit(s) or division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in the associate company of the listed - entity . 1 The amount and percentage of the | The proposed transaction (Sale of] turnover or revenue or income and | Machinery and Spare Parts), which net worth contributed by such unit | may be undertaken in one or more or division or undertaking or |tranches during the Financial Year, subsidiary or associate company of | shall not exceed %2,00,00,000/- the listed entity during the last | (Indian Rupees Two Crore Only) in financial year | aggregate. The net worth of the Company is 347.47 Crore. Accordingly, thef proposed transaction of ¥2.00 Crore| represents approximately 4.26% o the net worth of the Company. The undertaking (Machinery and Spare Parts) did not contribute to the| revenue or turnover of the Company.| 2 Date on which the agreement forf On May 16, 2026, the Board off sale has been entered into Directors approved the proposal,| subject to the approval of the shareholders at the ensuing Annuall General Meeting. The Annual General Meeting of the) Company was subsequently held on| Monday, September 07, 2026, af| which the proposal was placed before the shareholders for their approval. O /f 6f 6i ,ce N ew Empire Industrial Estate, Kondivita Road, Near J.8 Nagar, Andherl East- Mumbai 400059 Eactory Plot No. 15,16 &17, Survey No. 217, Dadra Village, Slivassa, Dadra Nagar Havell - 396230. (UT.O.N.&H.) Ph No. +91 82919 71685 Website - www. gmpolyplast.com G M Polyplast Limited Y7277/ Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 accounts@gmpolyplast.com 150 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCGO610R1ZL Sheets and Premium Quality Granules 3 The expected date of| One Year until the Next Annual completion of General Meeting. sale/disposal N 4 Consideration received from such| The transaction (Sale of Machinery| sale or disposal and Spare Parts) in tranches shall not be more than INR 2,00,00,000/- - (Indian Rupees Two Crore Only) 5 Brief details of buyer and whether | Regranix Private Limited a Wholl any of the buyers belong to the | Owned Subsidiary of G M Polyplast] promoter/promoter group/group | Limited and related party of the| | companies. If yes, details thereof | Company under Section 2(76) of the| Act and Regulation 2(1) (zb) of the| o N | SEBI LODR Regulations. 6 Whether the transaction would | On an arm's length basis and in the] fall within related party | ordinary course of business, on| transaction? If yes, whether the | terms as may be mutually agreed same is done at arm’s length _|b etween the parties. 7 Whether sale, lease or disposal Not Applicable of the undertaking is outside scheme of Arrangement? If yes, details of the same including compliance with regulations 37A of LODR Regulations. - 8 Additionally, in case of a slump sale, | Not Applicable inductive disclosures provided for| amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale Office AJ66, New Empire Industrial Estate, Kondivita Road, Near .B Nagar, Andheri East- Mumbai 400059 Eactory Plot No. 15,16 &17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Haveli - 396230. (U.T.D.N.&H.) Ph No. 49182919 71685 Website - www. gmpolyplast.com