Intimation of Appointment of Mr. Devang Rasiklal Shah as an Independent Director of the Company.

1st October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Disclosure for Appointment of Non-Executive Independent Director of the Company Dear Sir / Madam, We wish to inform you that the Shareholders of the Company at the 39th Annual General Meeting (AGM) held on 30th September, 2026 have approved the Appointment of Mr. Devang Rasiklal Shah (DIN: 11912406) as Non-Executive Independent Director of the Company for a term of five consecutive years commencing from 27th August, 2026 to 26th August, 2031. Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI updated Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned as below: Sr. Details of event that need to Relevant Particulars No. be provided 1 Reason for Change; viz. Appointment of Mr. Devang Rasiklal Shah (DIN: appointment, re-appointment, 11912406) as Non-Executive Independent Director resignation, removal, death or of the Company. otherwise; 2 Date of appointment / re- Appointment as Non-Executive Independent appointment / cessation (as Director of the Company for a tenure of 5 applicable) & terms of consecutive years commencing from 27th August, appointment /re-appointment; 2026 to 26th August, 2031, not liable to retire by rotation. 3 Brief Profile (in case of Mr. Devang Rasiklal Shah is a senior Business appointment); Professional having 30+ years of experience. He has significant exposure to international business and cross-border operations, with experience relating to international customers, suppliers and markets across Europe, USA, Gulf countries, Turkey and Taiwan. He has also handled matters relating to DGFT procedures, statutory compliance and liaison with government authorities. Mr. Shah holds a Bachelor of Commerce (B.Com.) and a Post Graduate Diploma in Export– Import. He has also undergone professional training in entrepreneurship, ISO and vigilance. His areas of expertise include business strategy, international trade, commercial operations, manufacturing, supply chain, regulatory compliance, risk management and business development. 4 Disclosure of relationships There is no Relationship between Mr. Devang Shah between Directors (in case of and other Directors of the Company. appointment as Director) 5 Affirmation that the Chairman We affirm that Mr. Devang Shah is eligible / not being appointed is not debarred disqualified / not debarred by virtue of any order from holding the office of passed by SEBI or any other statutory authority Director / KMP by virtue of any from being appointed as Director of the Company. order of SEBI or any other such Authority. 6 Shareholding in Company Nil Kindly take the same on your record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer