Outcome of 14th AGM

SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) Registered Office: Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal: Kadi Dist: Mehsana -382728 (Gujarat) Contact No: +91 9998556554 E-mail Id: ankit@shubhamgrp.co Website: www.shubhampolyspin.com 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 542019 Dear Sir, Sub: Outcome of 14th AGM held on 30th September, 2026 With reference to the captioned subject, the members of the Company at their meeting held on 30th September, 2026 through VC/ OAVM have approved the following resolutions: ORDINARY BUSINESSES: 1. Receive and adopt Audited Financial Statements of the Company for the financial year 2025-26 along with Directors Report thereon, passed as an Ordinary Resolution. 2. Re-appointment of Mr. Ankit A. Somani (DIN: 05211800) as Director retiring by rotation and, being eligible, offers himself for re-appointment, passed as an Ordinary Resolution. 3. Appointment of M/s. Jain P.C. & Associates, Chartered Accountant as Statutory Auditor for a term of 5 (five) years i.e. from the conclusion of 14th AGM till the conclusion of 19th AGM passed as an Ordinary Resolution. The AGM started at 3.00 p.m. and concluded at 3.30 p.m. Thanking you, Yours faithfully, For SHUBHAM POLYSPIN LIMITED ANKIT ANIL SOMANI (DIN: 05211800) MANAGING DIRECTOR