Outcome of Annual General Meeting held on 30.09.2026 at 03.00 pm

POLYTEX INDIA LIMITED Sth Floor, 5b, Technopolis Knowledge Parkmahakal Caves Road, NrUdyogBhavanChakala Andheri East, ChakalaMIDC, Mumbai, Maharashtra, India, 400093 Tel,: 9920032944 Website : www.polytexindia.com Email :polytexindia @gmnail.com, CIN : L51900MH1987PLC042092 To, Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai- 400001. Script: 512481/Script ID: POLYTEX Sub: Proceedings of the 40th Annual General Meeting of the Company. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Mam, The 40th Annual General Meeting (AGM) of Polytex India Ltd was held on Wednesday, 30th September, 2026 at 3.00 p.m. IST through Video Conference (vC) / other Audio Video Visual Means ("OAVM"). The AGM was attended by 30 members and concluded on 3:13 pm. Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Comparny between 27th September, 2026 at 09.00 a.m. and ends on September 29, 2026 at 5.00 p.m. with record date for determining shareholders eligibility for e-voting being September 23, 2026. The Company had also provided electronic voting system to those members who had not exercised their voting rights at the AGM for voting earlier through remote e-votíng. The following bu siness were placed by the Company Secretary and transacted at the 40th AGM. Armlay MUMBAI ORDINARY BUSINESS: s.NO. Description of Resolution Nature of Mode of Voting Resolution 1, TO RECEIVE, CONSIDER ANDOrdinary E-voting ADOPT THE AUDITED Resolution STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON 2. Ordinary E-voting TO APPOINT MRS. JEGNA Resolution ARVIND KARIYA (DIN: 02376901), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY AND IN THIS REGARD 3. RE-APPOINTMENT OF MRS. Special E-voting HEENA GURMUKHDAS Resolution KUKREJA (DIN: 09703418) AS A NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY 4. RE-APPOINTMENT OF MRS. Special E-voting DEEPA KUNAL BHAMBHANI Resolution (DIN: 9698600) AS A NON EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY 5. RE-APPOINTMENT OF MR. Special E-voting KAPIL PUROHIT (DIN: Resolution 09452936) AS A NON EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY 6. RE-APPOINTMENT OF MR. Special ARVIND MULJI KARIYA, Resolution WHOLE-TIME DIRECTOR Mrs. Manisha Agarwal declared the Meeting closed. Arnkay' MUMBAI) We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For Polytex India Limited AMKO Arvind Mulji Kariya Director & CFO DIN: 00216112