SUMMARY OF OUTCOME OF AGM FOR THE YEAR 31/03/2026 HELD ON 25/09/2026 ATTACHED

ASHISH POLYPLAST LBMBTED MFG. OF. RV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fottune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola. Ahmedabad-380 060. (Gujarat) INDIA hilobile : 90990 52582 E-mail : ashishpolyplast@gmaiI.com Website : www.ashishpolyplast.com CIN: L17110GJ1994PLCO21391 DATE: 25th September 2026 APPLIREG-30/0UTCOME/32ND-AGM/09-2026 Listing Compliance Department B S E Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub: Submission of OUTCOME OF the 32ND AGM held on Friday the 2Sh September 2026 for the financial year ended 31* March 2026. - .. &ur Y-. Ref: Our Script Code Number: (ASHISHPO I With reference to the3 IB Subject, we writ of the Company was-duly convened on Fri VC/OAVM (~ide(rbnferencing/ Other Audio Video -- -- ?@ 202 .6 -. - - - IH E AGM STARTED AT 11.00 AM AND END/ CONCLUDED AT 11.18 A.M. ON FRIDAY 25/09/2026 &-bJ ;YSICAEL- VOTING (AT THE AGM) DURING EXTENDED TIME CONCLUDED AT 11.33 A.M. -7e -- At ths Annual General Meeting there were total 24 members present in Person. As the Meeting g business as per the (1) Reviewed, considered, discussed, approved and adopted the Audited Financial Statement i.e. Audited Balance Sheet as at 31% March 2026, the Profit & Loss Account, Cash Flow Statement for the year ended on that date, the report of the Directors and Auditors thereon. (2) Reappointment of Mrs. Kantaben Dahyabhai Panchal (DIN 00598256), Director who retired by rotation at this AGM and being eligible has offered himself for reappointment. At the AGM, the shareholders who had not cast their vote in Remote E voting were given right to cast their votes electronically during extended period of another 15 minutes from time the meeting is concluded. The scrutinizers shall submit their report within 2 working days which will be uploaded on BSE Listing centre, the website of the company and of the NSDL (the e. voting service providers). Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948,63590 67770 * ASHISH POLYPLAST LIMITED MFG. OF. P.V.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science Ci Road, \Uvl/ Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail :a shishpolyplast@?gmaiI.com Website : www.ashlshpolyplast.com CIN: L17110GJ1994PLC021391 Please take the above information qn records of the stock exchange and display on website suitably. Thanking you, we remain Yours faithfully, For Ashish Polyplast Limited (Ashish Dahyabhai Panchal) Managing Director DIN: 00598209 Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948,63590 67770