The details pertaining to director retiring by rotation and reappointed thereafter in the Annual Genereal Meeting is attached

G M Polyplast Limited Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 I l 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 The Manager, Listing Department BSE Limited, P.J. Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Ref: Scrip code: 543239, G M Polyplast Limited. Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Dear Sir Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed: 1. Appointment of Directors: a. Approved the re-appointment of Mr. Dinesh Balbeer Sharma (DIN: 00418667) who was liable to retire by rotation and being eligible had offered himself for reappointment. Mr. Dinesh Balbeer Sharma is the Managing Director and Chief Financial Officer of the Company Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given For and on behalf of the Board of Directors G M Polyplast Limited Dimple Parmar Company Secretary and Compliance Officer Date: September 08, 2026 Place: Mumbai Office A/66, New Empire Industrial Estate, Kondivita Road, Near J.B Nagar, Andheri East- Mumbai 400059 Factory Plot No. 15,16 &17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Havell - 396230. (U.T.D.N.&H) Ph No. 49182919 71685 Website - www. gmpolyplast.com G M Polyplast Limited bl Ph No. +9191523 62432 CIN No.: L25200MH2003PLC143299 accounts@gmpolyplast.com 1S0 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of : HIPS, ABS, PET, PP, HDPE GST No. 26AACCGO610R1ZL Sheets and Premium Quality Granules Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. | Particulars Details of Mr. Dinesh Balbeer Sharma No. (DIN: 00418667) 1. Reason for Approval for re-appointment of Mr. Dinesh change - viz. Balbeer Sharma (DIN: 00418667) who was appointment, liable to retire by rotation and being eligible re-appointment, had offered himself for reappointment. Mr. resignation, Dinesh Balbeer Sharma is the Managing removal, death or Director and Chief Financial Officer of the otherwise Company. Pursuant to the resolution passed by members Mr. Dinesh Sharma was b reappointed. Date of appointment /| September 07, 2026 to September 06, 2031 reappointment / cessation (as applicable) & term of appointment/reappointment 3. Brief profile (in case of Mr. Dinesh Balbeer Sharma (DIN: 00418667) appointment) is a qualified professional holding a Bachelor of Science (B.Sc.) degree, with expertise in Management, Strategy and Finance. He brings knowledge and experience in strategic planning, business management and financial matters. His understanding of management and strategic functions will contribute to the effective leadership, growth and overall development of the Company. _ 4. PDis closure of0 — T He is Son of Mr. Balbirsingh Bholuram Sharma relationships (DIN:00374565), Director of the Company and between directors spouse of Mrs. Sarita Dinesh Sharma (In case of (DIN:00128337), Whole time Director of the | appointment of a company. | director). office ‘A/66, New Empire Industrial Estate, Kondivita Road, Near J.B Nagar, Andheri East- Mumbai 400059 Factory Plot No. 15,16 &17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Haveli - 396230. (UT.D.N.&H.) Ph No. +9182919 71685 Website - www. gmpolyplast.com