Outcome of Board Meeting

POLYMAC THERMOFORMERS LIMITED Registered Office: 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal E-mail Id: polymacthermo@gmail.com | Contact No.: 033-4604 4648 | CIN: L25201WB1999PLC090774 To, Date: 07/10/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/ Madam, Pursuant to SEBI (LODR) Regulations, 2015, this is to inform you that the Board has noted the resignation of Mr. Puspjeet Kumar (DIN: 00548463) from the post of Director of the company w.e.f. 07th October, 2026 and also approved the appointment of Mr. Jitendra Kumar Modi (DIN: 05179546) as Additional Director (Non-Executive) of the company w.e.f. 07th October, 2026 in the Board Meeting held on 07th October, 2026. Further, details as required under Regulation 30 of SEBI LODR: 1. Detailed reasons for the resignation of Director as given by the said director: As per the Resignation letter received from Mr. Puspjeet Kumar (DIN: 00548463), the said resignation was made due to personal and unavoidable circumstances. 2. The Director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided in Resignation Letter. The aforesaid confirmation forms part of resignation letter submitted by Mr. Puspjeet Kumar (DIN: 00548463). The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in “Annexure-A”. The letter of resignation received from Mr. Puspjeet Kumar (DIN: 00548463) is also enclosed herewith. The Board Meeting was commenced at 03:35 P.M. and concluded at 04:30 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For POLYMAC THERMOFORMERS LIMITED ANJALI GUPTA (Company Secretary & Compliance Officer) M. No.: 63182 POLYMAC THERMOFORMERS LIMITED Registered Office: 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal E-mail Id: polymacthermo@gmail.com | Contact No.: 033-4604 4648 | CIN: L25201WB1999PLC090774 Annexure A The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015. RESIGNATION OF PUSPJEET KUMAR Sr. No. Disclosure Requirements Information of such event(s) 1 Reason for Change viz. appointment, Mr. Puspjeet Kumar (DIN: 00548463) re-appointment, resignation, has submitted his resignation as a removal, death or otherwise Director of the Company with effect from 07/10/2026, made due to personal and unavoidable circumstances. 2 Date of Appointment/ 07/10/2026 reappointment/ cessation & term of appointment 3 Brief Profile (in case of appointment Not Applicable of a director) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of director) Additional Information in case of resignation of a Director 5 Letter of resignation along with Enclosed as Annexure - B detailed reasons for resignation 6 Names of listed entities in which the None resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The Director shall, along with the Mr. Puspjeet Kumar (DIN: 00548463) detailed reasons, also provide a has confirmed that there are no confirmation that there are no other material reasons for his resignation material reasons other than those other than those mentioned in his provided. resignation letter. POLYMAC THERMOFORMERS LIMITED Registered Office: 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal E-mail Id: polymacthermo@gmail.com | Contact No.: 033-4604 4648 | CIN: L25201WB1999PLC090774 Annexure A The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015. APPOINTMENT OF MR. JITENDRA KUMAR MODI Sr. No. Disclosure Requirements Information of such event(s) 1 Reason for Change viz. appointment, Mr. Jitendra Kumar Modi (DIN: re-appointment, resignation, 05179546) has been appointed as removal, death or otherwise Additional Director (Non-Executive) of the Company w.e.f. 07/10/2026 2 Date of Appointment/ 07/10/2026 reappointment/ cessation & term of appointment 3 Brief Profile (in case of appointment Mr. Jitendra Kumar Modi (DIN: of a director) 05179546) has been working in the field of Finance, Accounts, and Taxation and also manages the affairs related to accounting and taxation 4 Disclosure of relationships between Husband of Wholetime Director directors (in case of appointment of director)