Proceeding of the 28th Annual General Meeting of The company.

m Command Polymers Regd. Office : M Dia su t z : a 2 4Ma l Pa an rc gh aa n, a s P (. S0 ). , N Pia nr a : y 7an 4p 3u r 5, 0 2P . (S W. . BB .h )a , n Ig na dr ia Limited Mob.: 98365 52178, Webside : commandpolymers.com GSTIN : 19AABCC8708M1Z8 Email : info@commandpolymers.com CIN NO. L19201WB1998PLC088098 commandpolymers@live.com Date: 25" September, 2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543843 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 28" Annual General Meeting (AGM) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 28" Annual General Meeting of the Company held on Friday, 25" September, 2026 at 3:00 p.m. at registered MOUZA MALANCHA, J.L.LNO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Command Polymers Limited Sunita St Singh RIS Sunita Singh Company Secretary & Compliance Offici M. NO: A36367 .Command Polymers egd. Office : Mauza Malancha, P.0. Narayanpur, P.S. Bhangar Limited Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India Mob.: 98365 52178, Webside : commandpolymers.com GSTIN : 19AABCC8708M1Z8 Email : info@commandpolymers.com CIN NO. L19201WB1998PLC088098 commandpolymers@live.com PROCEEDINGS OF THE TWENTY EIGHTH ANNUAL GENERAL MEETING (AGM) OF COMMAND POLYMERS LIMITED The Twenty-Eight Annual General Meeting (AGM) of the Members of the Companways held on Friday, 25th September, 2026 at 3:00 P.M at MOUZA MALANCHA, J.L.NO.87, P.0. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502. Mrs. Guddi Gupta, Chairperson of the Company took the chair. The meeting was assisted by Mrs. Shikha Singhal, Director of the Company. The requisite quorum being present, the Chairman called the meeting to order and authorized the Director to carry out the proceedings of the meeting. The Director welcomed the members present at the 28th AGM of the Company and introduced all the Directors and KMPs. Secretarial Auditor and the Scrutinizer were also present during the Meeting. With the permission of members present, the notice of 28" AGM was taken as read. The Shikha Singhal Director informed the Members that the facility of remote e-voting for the Members was made available from Tuesday, September 22, 2026 (9:00 a.m.) and ends on Thursday, September 24, 2026 (5:00 p.m.) on NSDL e-voting portal. The facility to vote at the meeting through Poll Process, was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Mr. Akhil Agarwal, Practicing Company Secretary (Membership No. A35073) was appointed as the Scrutinizer by the Board to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system) at the AGM. The Director gave opportunity to the Members who had registered themselves as Speakers to ask questions or seek clarifications on the Agenda items which were replied/answered satisfactorily by Mrs. Shikha Singhal, Director of the Company. The following resolutions as set out in the Notice convening the AGM were proposed and seconded by the Members: Item No. | Details of Agenda Resolution Required 1. To receive, consider and adopt the Audited | Ordinary Financial Statements of the company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors | thereon. 2. To appoint a Director in place of Mrs. Guddi Gupta | Ordinary [Din:09611514), who retires by rotation and being eligible, offers herelf for re-appointment. The Company Secretary thanked the Members for attending and participating in the Meeting and requested the Members to continue voting. She informed the Members that the voting results will be made available on the website of the Company and BSE Limited within 2 working days from the conclusion of the Meeting. The meeting was then concluded with a vote of thanks to the Chairperson, Directors and Members of the Company for attending the Twenty-Eighth AGM of the Company. The Meeting concluded at 3:47 P.M. (IST). This is for your information and records. Thanking You. Yours Faithfully, For Command Polymers Limite, . Digitally signed by SSu in ni gt ha iS d5een Sunita Singh Company Secretary & Compliance Officer M. NO: A36367