As per attachment

Date: 30th September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 ISIN: INE203Q01026 Sub: Outcome of the 32nd Annual General Meeting held on Wednesday, 30th September, 2026 – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the SEBI Master Circular issued thereunder, we inform you that the 32nd Annual General Meeting (“AGM”) of the Members of Noble Polymers Limited (“the Company”) was held today, Wednesday, 30th September, 2026 at 1:00 P.M. (IST) at the Registered Office of the Company, and all the businesses set out in the Notice of the AGM dated 8th September, 2026 were transacted. Summary of proceedings 1. Maheshbhai Odedra, Director, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order at 1:00 P.M. 2. 31 Members were present in person. 3. The following Directors and Key Managerial Personnel attended: Akash Thakore and Manika Misra. The Chairpersons of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders’ Relationship Committee were present. 4. Representatives of the Statutory Auditors and the Secretarial Auditor and the Scrutinizer, Mr. Himanshu Togadiya (H Togadiya & Associates, Practising Company Secretaries), were present. 5. The Register of Directors and KMP and their shareholding (Section 170) and the Register of Contracts or Arrangements in which Directors are interested (Section 189) were available for inspection throughout the Meeting. 6. The Auditors’ Report and the Secretarial Audit Report for FY 2025-26 contain no qualification, reservation or adverse remark, and were therefore not required to be read. 7. The Chairman informed the Members that remote e-voting was provided through CDSL from Sunday, 27th September, 2026 (9:00 A.M.) to Tuesday, 29th September, 2026 (5:00 P.M.), with the cut-off date being Wednesday, 23rd September, 2026. Members who had not voted remotely were given the facility to vote by polling paper at the Meeting. 8. Members’ queries on the financial statements and the items of business were answered by the Chairman and the Board. 9. After voting by polling paper, the Meeting concluded at 01.45 P.M. (IST). Results The voting results in the format prescribed under Regulation 44(3) of the Listing Regulations, along with the Scrutinizer’s Report, will be submitted separately within two working days of the conclusion of the AGM. Dividend: The Members declared a final dividend of ₹0.05 (Five Paise) per equity share of face value ₹5/- each (1%) for FY 2025-26, aggregating ₹4,37,770/- on 87,55,400 equity shares. It will be paid on or before Thursday, 29th October 2026 to Members whose names appeared in the Register of Members / list of Beneficial Owners as on the Record Date, Friday, 25th September 2026, subject to deduction of tax at source. The details required under the SEBI Master Circular for the change in Directors and for the consolidation of equity shares are given in Annexure I and Annexure II respectively. Kindly take the above on record. Thanking you, Yours faithfully, For Noble Polymers Limited ANJANABEN JITENDRA PATEL DIRECTOR DIN: 07924729 Place: Ahmedabad Encl.: As above Business transacted at the AGM All 12 items were passed with the requisite majority Item Resolution Type Ordinary business 1 Adoption of the Audited Standalone Financial Statements for FY Ordinary ended 31st March, 2026, with the Reports of the Board and the Auditors 2 Declaration of dividend of ₹0.05 per equity share of ₹5/- each (1%) Ordinary for FY 2025-26 3 Re-appointment of Mrs. Anjanaben Jitendra Patel (DIN: 07924729), Ordinary who retires by rotation Special business 4 Appointment of Mr. Mahesh Alabhai Odedra (DIN: 06377571) as a Ordinary Director, liable to retire by rotation 5 Appointment of Mr. Hiren Rambhai Odedra (DIN: 10381120) as a Ordinary Director, liable to retire by rotation 6 Appointment of Mr. Mahesh Alabhai Odedra as Whole-time Director Ordinary designated “Executive Director” for 5 years w.e.f. 30th September, 2026, without remuneration 7 Appointment of Mr. Hiren Rambhai Odedra as Whole-time Director Ordinary designated “Executive Director” for 5 years w.e.f. 30th September, 2026, without remuneration 8 Approval under Section 186 for loans, guarantees, securities and Special investments up to ₹50 Crores, including overseas financial commitment up to ₹25 Crores 9 Approval of Related Party Transactions with Alphatone Multitrade Ordinary Limited up to ₹100 Crores for FY 2026-27 (related parties abstained) 10 Increase in borrowing limits under Section 180(1)(c) up to ₹100 Special Crores 11 Creation of charge / mortgage on the assets of the Company under Special Section 180(1)(a) up to ₹100 Crores 12 Consolidation of equity shares from ₹5/- each to ₹10/- each and Ordinary alteration of Clause V of the Memorandum of Association Annexure I – Change in Directors Details under Regulation 30 read with Para A(7) of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular. Particulars Mr. Mahesh Alabhai Mr. Hiren Rambhai Mrs. Anjanaben Odedra Odedra Jitendra Patel DIN 06377571 10381120 07924729 Reason for change Change in designation Change in designation Re-appointed as from Additional Director from Additional Director on to Director, liable to retire Director to Director, retirement by rotation by rotation; appointed liable to retire by Whole-time Director rotation; appointed designated “Executive Whole-time Director Director” (KMP) designated “Executive Director” (KMP) Date of Director w.e.f. 30th Director w.e.f. 30th 30th September, appointment and September, 2026; Whole- September, 2026; 2026; liable to retire term time Director for 5 years, Whole-time Director by rotation 30th September, 2026 to for 5 years, 30th 29th September, 2031 September, 2026 to 29th September, 2031 Brief profile Aged 44; about 10 years’ Aged 26; about 3 Aged 45; on the Board experience in the agro years’ experience in since 4th September, commodity business; the agro commodity 2017. member of the promoter business; member of group. the promoter group. Other Alphatone Multitrade Alphatone Multitrade Ontic Finserve directorships Limited; Axat Limited Limited (listed) Technologies Private Limited; Sej Real Estate Private Limited Shareholding in 22,80,220 equity shares 1,000 equity shares Nil the Company (26.04%) (0.01%) Relationship with None None None other Directors Affirmation Not debarred from Not debarred from Not debarred from holding the office of holding the office of holding the office of Director by any SEBI Director by any SEBI Director by any SEBI order or any other order or any other order or any other authority authority authority Annexure II – Consolidation of equity shares Details under Regulation 30 read with Para A(2) of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular. Particulars Details Consolidation ratio Every 2 fully paid-up equity shares of ₹5/- each consolidated into 1 fully paid-up equity share of ₹10/- each Rationale To align the face value with that commonly adopted by comparable listed entities, and to rationalise the capital structure by reducing the number of shares in issue Class of shares Equity shares Authorised capital – pre ₹18,00,00,000 divided into 3,60,00,000 equity shares of ₹5/- each Authorised capital – post ₹18,00,00,000 divided into 1,80,00,000 equity shares of ₹10/- each Issued, subscribed and paid- ₹4,37,77,000 divided into 87,55,400 equity shares of ₹5/- each up capital – pre Issued, subscribed and paid- ₹4,37,77,000 divided into 43,77,700 equity shares of ₹10/- each up capital – post Outstanding warrants 2,34,75,735 warrants allotted on 7th August, 2026 stan [Showing first 8,000 characters — download PDF for full document]