Appointment of Mrs. Manisha Agarwal (A63983) as the Company Secretary and Compliance officer of the Company w.e.f 24/09/2026.

POLYTEX INDIA LIMITED Sth Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala Andheri East, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093 Tel.:91-022-67147824/827 • Fax No : 91-022-67804776 • Website : www.polytexindia.com Email :polytexindia @gmail.com, CIN : L51900MH1987PLCO42092 To, Date: 24.09.2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbaj-400001 Script: 512481/Script ID: POLYTEX Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company Respected Sir/Madam, The Board of Directors at its meeting held today i.e. September 24, 2026, based on the recommendation of Committee Nomination and Remuneration, approved the appointment of Mrs. Manisha Agarwal as the Company Secretary of the Company (Membership No. A63983) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act,2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations".) Further, in compliance of Regulation 30 of the Listing Regulations read with SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find below the following disclosures as Annexure - I. Annexure-I Further, in compliance of Regulation 30 of the Listing Regulations read with SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find below the following disclosures: Sr. Details of events that needsInformation of such event No. to be provided 1 Reason for change viz. Mrs. Manisha Agarwal has been appointed appointment, Fesignatien, as Company Secretary and Compliance Resignatien frem the peet ef Officer of the company w.e.f 24th September, remeval, death or otherwise 2026 2 Date of appointment and Appointed w.e.f 24th September, 2026 terms of appointrnent 3 Brief profile (in case of Mrs, Manisha Agarwal is an Associate appointment) Member of "The Institute of Company Secretaries of India", bearing Membership No.A- 63983. Her work experience majorly comprises of Legal and Secretarial 4 Disclosure of relationship Mrs. Manisha Agarwal is not related to any between directors (in case of of the Directors of the Company. appointment) Mrs. Manisha Agarwal has affirmed that she is not debarred from holding office of Company Secretary and Compliance Officer by virtue of any order of Securities and Exchange Board of India or any other such authority. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations, as amended. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. The board meeting commenced at 10:00A .M. and concluded at 10.30 A.M Thanking You, Yours Faithfully , For Polytex India Limited AMKar (MUMBAI Árvind Mulji Kariya DIN: 00216112 Whole time Director & CFO