Appointment

Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: September 29, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. Symbol: KSHITIJPOL Subject: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Reference: Our Earlier communication dated September 04, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, as amended from time to time, we wish to inform you that, as recommended by the Board of Directors of the Company at its meeting held on September 04, 2026, the Members of the Company at the Annual General Meeting (“AGM”) held today, i.e., Saturday, September 29, 2026, inter alia, approved the following: 1. Approved the re-appointment of Mrs. Vineeta Jain (DIN: 10481057) as a Whole-Time Director for a term of three years from January 30, 2027 to January 30, 2030. This disclosure is being given pursuant to Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. Request you to kindly take the aforementioned information on your records. For Kshitij Polyline Limited Mahendra Kumar Jain Director DIN: 09765526 Address: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Annexure I Name of the Director Mrs. Vineeta Jain Director Identification Number (DIN) 10481057 Category/Designation Whole-time Director Date of First Appointment on the Board January 31, 2024 Reason for change Re-appointment date of appointment/re- January 30, 2027 to January 29, 2030 appointment/cessation (as applicable) & term of appointment/re-appointment Inter se relationship with other Directors, Daughter-in-Law of Mr. Mahendra Kumar Jain Manager and other Key Managerial Personnel (Director of the Company) of the Company Brief profile and expertise in specific Mrs. Vinita Jain holds Masters in Business functional areas Administration (MBA) from Sikkim Manipal University, she has also done a Hospitality Management course from AHA. She has overall experience of (cid:976)ive years in multiple industries. She has handled H1B recruitment for organizations like Microsoft and Aditi Technologies. She has experience in writing professional resumes and cover letters and have written for Shine.com and wisdomjobs.com. She has expertise in content writing and pro(cid:976)iciently written unique content on varied subjects for Blogs, Websites, SEO/SEM articles for domains like Travel & e-Commerce inclusive of Product Descriptions etc. Her last organization was Fintrade L’Amour Services as HR Admin. Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM