Intimation of receipt of work order by our wholly owned subsidiary company i.e. Dynasty Modular Furnitures Pvt. Ltd.

(REES, DHABRIYA POLYWOOD LIMITED £ ‘DHABRIYA Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA M GROUP Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/21 Date: 22.06.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Intimation for Receiving of work order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A (B) of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our wholly owned subsidiary company i.e. Dynasty Modular Furnitures Pvt. Ltd. has received the work order/LOI from M3M Group, for Modular Kitchen Works for a total value of ¥ 13.05 Crore (inclusive of GST), details of which are enclosed as “Annexure A". The above is for your information and record. Thanking You, For Dhabriya Polywood Limited SPARSH JAIN Company Secretary & Compliance Officer M. No.: A36383 s= i POLYWOOD WINDOWS & DOORS SINGCE 1992 (REES, DHABRIYA POLYWOOD LIMITED ‘DHABRIYA GROUP Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Annexure- A. Disclosure in terms of Regulations 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended read with Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bagging/Receiving of Orders/Contracts Sr. Particulars Details a) Name of the entity awarding the order(s)/contract(s); M3M Group b) Significant terms and conditions of order(s)/contract(s) | Modular Kitchen works awarded in brief; <) Whether order(s) / contract(s) have been awarded by | Domestic domestic/ international entity; d) Nature of order(s) / contract(s); Modular Kitchen works e) Time period by which the order(s)/contract(s) is to be | The project is scheduled to be completed by executed; 18 months, in various tranches as per the terms of the order. f) Broad consideration or size of the order(s)/contract(s); | ¥ 13.05 Crore (including GST) q) Whether the promoter/ promoter group/group | No companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof; h) Whether the order(s)/ contract(s) would fall within | No related party transactions? If yes, whether the same is done at No "arm’s length”. s= i POLYWOOD WINDOWS & DOORS SINGCE 1992