As per attachment

Date: 30th September 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539200 | ISIN: INE203Q01026 | CIN: L66120GJ1994PLC022429 Sub.: Outcome of the 32nd Annual General Meeting and declaration of final dividend for the financial year 2025-26 – Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the 32nd Annual General Meeting held on Wednesday, 30th September, 2026, have declared a final dividend of ₹0.05 (Five Paise only) per equity share of face value of ₹5/- (Rupees Five only) each, aggregating to ₹4,37,770/- on 87,55,400 equity shares, for the financial year ended 31st March, 2026. The dividend will be paid to the eligible Members on or before Thursday, 29th October 2026, being within 30 days from the date of declaration, in terms of Section 127 of the Companies Act, 2013. The voting results together with the Report of the Scrutinizer, as required under Regulation 44(3) of the said Regulations, are being submitted separately within 2 (two) working days of the conclusion of the Annual General Meeting. The Members have also, at the said meeting, approved by way of an Ordinary Resolution the consolidation of the equity shares of the Company from the face value of ₹5/- each to ₹10/- each, and the consequential alteration of Clause V of the Memorandum of Association. Thanking you, Yours faithfully, For Noble Polymers Limited Anjanaben Jitendra Patel Director DIN: 07924729