Summary of the proceeding of 31st Annual General Meeting of Members of the Company

L.K.MAEP HOTL YMELRISME IDT RegisOtffiecr:1ee 1d0 /23M how-NeeRmouacRdha, t l,Ma PmI,N ,4 57001 CI-NL25206MP1995PLC008901 EmaIiDli: n fo@lkmpeohltyame.crosml td TeplheoNnoe9: 1- 9407179305/9425103095 Dat2e6:. 09.2026 ThGee neMraanla ger, DepartmoefCn otr poSrearvtiec es, BSLEi mited, PhirozeJeTeojweeerbsh oy DalSatrle et Mumb-a4i0 0001 BSSEc rCiopd 5e4:46 36 ClaosfSs e curEiqtyu:i ty SubjOeucttc:oa mnPedr oceeodfti hn3eg1 Assn tn uGaeln eMreaelti (n"gA GoMft" h)Ce o mpahneyl d on2 6Sthe ptem2b0e2r6,. DeaSri/ rM adam, 'Inc omplwiiatRnhec geu l3a0rt eiawiotdnh P aAro tSf c heIdIouIfSl EeB (IL isOtbilnigg aantiDdoi nssc losure RequireRmeegnutlsa2)t0 i1wo5ewn, os u,ll idtk ioen foyromtu h 3a1tAst n nuGaeln eMreaelto ifnLgM. eKh.t a PolymLeirmsiw taehsde lodnS atur2d6Sateyhp, t e2m0b2(e6rC ommean1tc2 e:dP1 .5aM n.Cd o nclautd ed 1P .Mi.n)t etroca olnisaai ndddei rs ctuhbseus s imnaetsatsses erot ui tnt hNeo toiftc he3e 1 AstG M. As ummaorfPy r oceoef3d 1iAsnntgn uGaeln eMreaelti iesnn gc lhoesreedw yiotauhr r;ee quetsokit neddl y tatkhese a moeny ourre cord. Thankyionug, L.K.MEPHOTLAYE RMSL IMITED RegistOeffirc:ee1 d1 03M/h2o -wNeemhuR coaRda,t lMaPm,.I,N 4,5 7001 CI-NL25206MP1995PLC008901 EmaIiD:li nfo@lkmehtapolymersltd.com TelephNoo9n:1e- 9 407179305/9425103095 SUMMAORFYT HEP ROCEEDOIF3N 1GsrA NNUGAELN ERMAELE TIONFMG E MBEORFSL .MKE.H TA POLYMELRSI MITHEEDLO DN S ATURD2A6YTS HE PTEM2B0E2RA6,T R EGISTOEFRFEIDOC FE THE COMPASNIYT UAATTE1 D1 03M/H2O W-NEEMRUOCAHDR ,A TLAMMP,I, N DI4A5,7 0A0T1S HARP 12:P1.5M . DirecatnoKdrM sP P'rse sent 1.ShKraim lMeeshht a :ManaDgiirnegc tor 2.SmtR.iMn eah ta :WhoTliemD ei rector 3.ShCrhie tMaono nat :No-nE xecDuitrievcet or 4.Shri DMeeehptaak :IndepDeinrdeecntto r 5.MsA.a shi Mehta :ChFiienfa Onfficciearl 6.MsD.e ekSsahhau :CompSaencyr etary Member's Present: Totamle m1b0e rs were present at the meeting. Othre Invitee: Shri hN uepGteal es :S ecreAtuadriitaolr ShrNie eleshP rGaucptCtioacm,ip naSgne yc rewtaapsryr esaesSn ctr utfoirnt ihzAiensrn uGaeln eral Meettiocn ogn dvuocttpi rnogc aenssdsu bmriets uolft thpseh ysvioctacilon ngd uwcittethdhi tienm e framaesr equuinrdetedhrC e o mpaAnci2te0,s1 3. ThMee etiwnagcs o mmenactse hda1 r2p: P1.5aM n.d MsM.e hAtaCaFs,oOh f it hCeo mpawniytth,he permiosfts hiCeoh na iromfta hMnee etwienlgc,o amltelhdS e h arehBooladMreedrm sb,ea rnosdth er Attenadtte he3es1 A stn nuGaeln eMreaelto iftn hgCe o mpaTnhyre.e quqiuroerdbu emi pnrge sMern.t , KamlMeeshhCt haa,i romfta hCneo mpadneyc,lt ahrmeee de ttioon rgd Weirtt.hh d eu pee rmiosfMs ri.o n KamlMeeshht Cah,a iromfta hnCe o mpaMnsyA.,a sMheih ctaar rfoirewda trhdpe r oceeodfti hneg s Meeting. Aftewre lcoamlmilen mgb eprrse sMesAn.at s,Mh eih itnat roadltulhcm eee dm beprrse saettnh dtea wiist h thediers igannardto ialottenh M ee eting. MsA.a sMheih atftae,ar s certtahiranetiq nuqgius oirtwuehm i rcehm aitnherdo utghhmeoe uetti cnagl,l ed thmee etiinon rgd er. Therewaiftttehhrp e e rmiostfsh iceoh na irman, MsA.a shi wMareseh qtuae tsost peeadab ko tuhktee ayff aoitfrh sce o mpbaenfoytr heme e mbeirwnsh ,i ch shhei ghligfihntaenpdcetirhafoelr moaftn hcceeo mpaannoydt hmearj doerv elospmienpncrtees v ious yeasrusca hst hIen iPtiuablOl ffiebcry t hceo mpany. Top rocfueretdhM esAr.a sMheih rteaq uetshCtehe adi rSmhaKrnai m lMeeshhfot raC hairSmpaene'csh aboCuotm pahniys'tso ryp,r ocfiaulnrfuedrt, eu nprtle a ontfsh C eo mpany. L.K.MEPHOTLAY MELRISM ITED RegistOeffirce:e1d 1 03M/h2o w-NeeRmuoacd,Rh a tla,M mPI,N ,4 57001 CINL-25206MP1995PLC008901 EmaIiDli: n fo@Jl<pmoelmhyetratsdlo.mc TelephNoo:n9 e19 -407179305/99452 51030 Therecahftaeirr,rm eaqnu etshtmeee dm betrots a kaeno verraelvlio eftw hc eo mpany wittoh respect thfien anyceiaarrle portitnhgr ohuigghh loiftg hh3et1s sAt n nu·Raelp owrhti ch ianldclel tuadielss regarcdhianniggnn e a toufrb eu sinsehsacsrae,p icthaalni,gnd e i recKtMoPIr,ns v,e stmmaedbneytt hse compafuntyu,r e opftl hCaeon msp aannoydt htehri ngs. Top rocfueretdh weirtt hhp ee rmisosft ihcoehn a irMmsaA.na ,sM heih itnav imteemdb eforrts h eir suggesvtiieoqwnusse,,ory n c ompaonpye'rsa tainfiodnn asn,pc eirafolr maannodcn eo ,t hmeart ters sinncoqe u erwieerases kbeymd e mbeMrsAs.a, s Mheih ctoan titnhpuere odc eoefmd eientgi ng. Theretahftfoeel rl,o wiitneogmfb s u siwneersceso nsibdyet rhMeeed m beornbsey o ne: ParticouBfl uasri nIetsesm ResoluTtivuoe n OrdinBarvus iness: IteNmo 1.A doptoifto hAneu diFtienda Snctiaatle mBeonatrRsde,'p so Orrtd iRneasroyl ution anIdn dependenRte pAofourrdtt ih Fteio nra'ynsec a2ir0a 2l5 -26. IteNmo 2. Re-appoionfMt rmK.ea nmtl eMsehh t(aD IN:0022O3r3d6iR0ne)as,ro yl ution ManagDiinrge cwthoorr e,t ibryre ost aatniodon nb eienlgi goiffbelres himsfoerrl ef- appointment. SpeicaBlus iness: IteNmo 3.A pproovfRa ell aPtaerTdtyr ansacwtiitMoh/n sK( asm)l eOsrhd iRneasroyl ution IndusfotrrF iY2e 0s22 67-:. Asa IbIu siinteeswmses rt er ansbaytc htmeee dm beSrcsr,u ttionocikuz setroo ftd hybe a lblooxt. Therecahftaeirr imnafonr mtehmdee mbetrhVsao tt riensguw lhtedsne clasrheabdles,l u bmitted along witShc rutirneipzoteroSrt t oEcxkc hawniglaell sboeu ploaodnte hdce o mpaWneyb'ssvi itze, (htt_ps//:l kemhtapolymerI)s ltd.com Thmee etcionngc laut1d: e0Pd0. IMS.wT i tvho ottfeh anbkyos no etf h mee mbeprrse saettnh mtee eting. Youa rree quetsot taekdet h ea boivnefo rmatoino rne cord.