As per Attachment

Date: 5th October, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 539200 ISIN: INE203Q01026 Sub: Submission of voting results of the 32nd Annual General Meeting held on 30th September, 2026 pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the results of the voting conducted by way of remote e-voting and voting through polling paper at the 32nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026, in the prescribed format, together with the Consolidated Report of the Scrutinizer dated 5th October, 2026 submitted by CS Himanshu Togadiya, Practising Company Secretary, the Scrutinizer appointed for the purpose. All the resolutions set out in the Notice of the Annual General Meeting dated 30th September, 2026 were passed with the requisite majority. The voting results are set out below and are also being hosted on the website of the Company at www.noblepolymers.in and on www.evotingindia.com. Item Resolution Type No. of Votes Votes in Votes shares polled favour against held 1 Adoption of Audited Ordinary 8755400 532130 532130 0 Financial Statements For The Year 2025-26 2 Declaration Of Ordinary 8755400 532130 532130 0 Dividend 3 Appointment of Ordinary 8755400 532130 532130 0 Director Retiring By Rotation 4 Appointment of Mr. Ordinary 8755400 532130 532130 0 Mahesh Alabhai Odedra (Din:06377571) As A Director 5 Appointment of Mr. Ordinary 8755400 532130 532130 0 Hiren Rambhai Item Resolution Type No. of Votes Votes in Votes shares polled favour against held Odedra (Din: 10381120) As A Director 6 Appointment of Mr. Ordinary 8755400 532130 532130 0 Mahesh Alabhai Odedra (Din: 06377571) As Whole- Time Director Designated As “Executive Director” 7 Appointment of Mr. Ordinary 8755400 532130 532130 0 Hiren Rambhai Odedra (Din: 10381120) As Whole- Time Director Designated As “Executive Director” 8 Approval Under Special 8755400 532130 532130 0 Section 186 Of The Companies Act, 2013 For Making Loans, Giving Guarantees, Providing Securities and Making Investments, Including Overseas Investment 9 Approval of Related Ordinary 8755400 532130 510130 22000 Party Transactions Up to An Aggregate Value Of ₹100,00,00,000/ 10 Approval for Increase Special 8755400 532130 532130 0 Borrowing Limits Under Section 180(1)(C) Of The Companies Act, 2013 11 Approval for Creation Special 8755400 532130 532130 0 Charge / Mortgage On the Assets Of The Item Resolution Type No. of Votes Votes in Votes shares polled favour against held Company Under Section 180(1)(A) Of The Companies Act, 2013 12 Consolidation of Ordinary 8755400 532130 532130 0 Equity Shares from Face Value of ₹5 Each To ₹10 Each and Consequential Alteration of The Capital Clause Of The Memorandum Of Association You are requested to take the same on record. Thanking you, Yours faithfully, For Noble Polymers Limited Anjanaben Jitendra Patel DIN: 07924729 (Director)