As per attachment

Date: 06.10.2026 The General Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539200 | Scrip ID: NOBPOL | ISIN: INE203Q01026 Sub: Intimation of Record Date for Consolidation of Equity Shares of face value of ₹5/- each into Equity Shares of face value of ₹10/- each Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held on 08th September, 2026, and the Members of the Company, by way of Ordinary Resolution passed at the Annual General Meeting held on 30th September, 2026, have approved the consolidation of the equity shares of the Company, pursuant to Section 61(1)(b) of the Companies Act, 2013, such that every 2 (two) equity shares of face value of ₹5/- each fully paid up are consolidated into 1 (one) equity share of face value of ₹10/- each fully paid up. In this regard, and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Friday, 16th October, 2026 as the Record Date for the purpose of determining the Members entitled to receive the consolidated equity shares of face value of ₹10/- each. The detailed intimation of the Record Date, setting out the particulars of the consolidation, is enclosed herewith. We request you to kindly take the above information on your records and disseminate the same to the stakeholders. Thanking you, Yours faithfully, For Noble Polymers Limited Anjanaben Patel Director DIN: 07924729 Encl.: As above INTIMATION OF RECORD DATE UNDER REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Notice is hereby given that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 16th October, 2026 as the Record Date for the consolidation of its equity shares, as per the particulars below: Particulars Details Name of the Company Noble Polymers Limited Scrip Code 539200 Existing ISIN INE203Q01026 Type of Security Equity Shares Record Date Friday, 16th October, 2026 Purpose Consolidation of equity shares of face value of ₹5/- each into equity shares of face value of ₹10/- each Ratio of Consolidation 1 (one) equity share of ₹10/- each for every 2 (two) equity shares of ₹5/- each held Date of Board Approval 08th September, 2026 Date of Shareholders' Approval 30th September, 2026 Paid-up Capital – Pre-consolidation ₹4,37,77,000 divided into 87,55,400 equity shares of ₹5/- each Paid-up Capital – Post-consolidation ₹4,37,77,000 divided into 43,77,700 equity shares of ₹10/- each Authorised Capital – Pre-consolidation ₹18,00,00,000 divided into 3,60,00,000 equity shares of ₹5/- each Authorised Capital – Post-consolidation ₹18,00,00,000 divided into 1,80,00,000 equity shares of ₹10/- each Effect of the consolidation Members whose names appear in the Register of Members or in the records of the Depositories as beneficial owners as on the Record Date, i.e. 16th October, 2026, will be entitled to receive 1 (one) equity share of ₹10/- each for every 2 (two) equity shares of ₹5/- each held by them. The total paid- up share capital of the Company will remain unchanged; only the number of shares and their face value will change. For Members holding shares in dematerialised form, the consolidated shares will be credited to their demat accounts under the new ISIN allotted by NSDL and CDSL, in place of the existing ISIN. For Members holding shares in physical form, the existing share certificates of ₹5/- each shall stand cancelled from the Record Date, and, in accordance with applicable SEBI circulars requiring issuance of securities in dematerialised form only, the consolidated shares shall be credited to a Suspense Escrow Demat Account of the Company and a Letter of Confirmation shall be issued to such Members, who may thereafter request dematerialization of such shares in accordance with the procedure prescribed by SEBI. Fractional entitlements, if any, arising from the consolidation shall be dealt with in the manner approved by the Members, namely all such fractional entitlements shall be consolidated into whole equity shares of ₹10/- each and shall be allotted to and vested in a trustee/nominee to be appointed by the Board, who shall hold the same in trust for and on behalf of the Members entitled to such fractional entitlements, and shall sell the same in the market at the prevailing market price and distribute the net sale proceeds (after adjusting costs, charges and expenses) to such Members in proportion to their respective fractional entitlements. For Noble Polymers Limited Anjanaben Patel Director DIN: 07924729 Date: 06.10.2026