Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed.

Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com 12th September, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: - 513642 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the Shareholders of the Company at 34th Annual General Meeting held on Friday, September 11, 2026, inter-alia considered and approved the following resolutions: 1. Appointment of Mr. Yogesh Keshariya (DIN: 07063024), as Director (Non-Executive & Independent) of the company for first term of three consecutive years with effect from12th June, 2026 till 11th June, 2029. 2. Reappointment of Mr. Gaurav Thanky (DIN: 02565340) as Managing Director of the Company for a period of five consecutive years with effect from 01st October, 2026 till 30th September, 2031 and approval of payment of remuneration. 3. Reappointment of Mr. A.B. Bodhanwala (DIN: - 00421362) as a Non-Executive Non-Independent Director of the Company with effect from 01st October, 2026 and approval of payment of remuneration The detailed information required as per LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as per Annexure A, B and C. Kindly take the same on record. Thanking you, Yours faithfully, For Axel Polymers Limited Ashish Chaudhary Company Secretary and Compliance Officer Membership No. A72705 Corporate Office: 302, Bhoomi Prarambh, Link Road, Near Don Bosco Metro Station, Borivali (West), Mumbai – 400092, Maharashtra, India • Phone: +91 22 41207546 Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com Annexure – A Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Appointment of Mr. Yogesh Keshariya (DIN: 07063024) as Director (Non-Executive Independent Director) Sr. Details of events that need to be provided Relevant Particulars 1. Reason for change viz. appointment, Mr. Yogesh Keshariya (DIN: 07063024) has been reappointment, resignation, removal, death appointed as Director (Non-Executive Independent or otherwise Director) 2. Date of appointment/reappointment/ 12th June, 2026 cessation (as applicable) 3. Term of appointment/ reappointment First term of three consecutive years starting with effect from 12th June, 2026 to 11th June, 2029. 4. Brief profile (in case of appointment) Mr. Yogesh Keshariya is a Chartered Accountant and holds a Bachelor of Commerce (B.Com.) degree. He is also qualified as DISA (ICAI) and has been in professional practice since 1993. He is an IDT Partner at CNK, Vadodara and specialises in the areas of Indirect Taxes and Internal Audits. He has extensive experience in handling GST Reviews, GST Litigation matters, statutory compliances and internal audit assignments. Mr. Keshariya has also served as an Assistant Professor at the Faculty of Commerce, The Maharaja Sayajirao University of Baroda for over 25 years. He has delivered various lectures and presentations on Indirect Taxes and Internal Audit across professional platforms. He brings with him rich experience and expertise in taxation, audit and advisory services. 5. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office: 302, Bhoomi Prarambh, Link Road, Near Don Bosco Metro Station, Borivali (West), Mumbai – 400092, Maharashtra, India • Phone: +91 22 41207546 Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com Annexure – B Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reappointment of Mr. Gaurav Thanky (DIN: 02565340) as Managing Director of the Company Sr. Details of events that need to be Relevant Particulars No. provided 1. Reason for change viz. appointment, Reappointment of Mr. Gaurav Thanky (DIN: reappointment, resignation, removal, 02565340) as Managing Director of the death or otherwise Company 2. Date of appointment/reappointment/ With effect from 01st October, 2026 (His Current cessation (as applicable) tenure as Managing Director of the Company will expire on 30th September, 2026) 3. Term of appointment/ reappointment Five consecutive years with effect from 01st October, 2026 till 30th September, 2031 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Mrs. Dhara Thanky, Non-Executive Director of directors (in case of appointment of a the Company, wife of Mr. Gaurav Thanky director) Corporate Office: 302, Bhoomi Prarambh, Link Road, Near Don Bosco Metro Station, Borivali (West), Mumbai – 400092, Maharashtra, India • Phone: +91 22 41207546 Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com Annexure – C Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reappointment of Mr. A.B. Bodhanwala (DIN: - 00421362) as a Non-Executive Non-Independent Director Sr. Details of events that need to be Relevant Particulars No. provided 1. Reason for change viz. appointment, Reappointment of Mr. A.B. Bodhanwala (DIN: - reappointment, resignation, removal, 00421362) as a Non-Executive Non-Independent death or otherwise Director of the Company 2. Date of appointment/reappointment/ With effect from 01st October, 2026 (His Current cessation (as applicable) tenure as Non-Executive Director of the Company will expire on 30th September, 2026 3. Term of appointment/ reappointment Reappointment as a Non- Executive Non- Independent Director of the Company with effect from 01st October, 2026, liable to retire by rotation. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office: 302, Bhoomi Prarambh, Link Road, Near Don Bosco Metro Station, Borivali (West), Mumbai – 400092, Maharashtra, India • Phone: +91 22 41207546