Appointment

Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: October 7, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. Symbol: KSHITIJPOL Subject: Outcome of Board Meeting held today i.e., Wednesday, October 07, 2026. Reference: Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e., Wednesday, October 07, 2026, inter alia considered and approved the following matter(s): 1. Resignation of Mr. Rajesh Nandkishore Pherwani from the position of Non-Executive - Independent Director. 2. Approved the appointment of Mrs. Shashi Kala Dhabriya (DIN: 11611776) as Additional Non- Executive Independent Director of the Company. The relevant details pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith in Annexure I and Annexure II. The Board Meeting commenced at 05:30 P.M. and concluded at 06:26 P.M. Request you to kindly take the aforementioned information on your records For Kshitij Polyline Limited Mahendra Kumar Jain Director DIN: 09765526 Address: Office no. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101. Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Annexure I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Sr. No. Particular Description 1. Reason of Change Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Additional Non-Executive Independent Director of the Company w.e.f. October 07, 2026, subject to the approval of shareholders of the company. 2. Date of Appointment & Term of Appointment of Mrs. Shashi Kala Dhabriya Appointment (DIN:11611776) as an Non-Executive Independent Director of the Company w.e.f. October 07, 2026 subject to the approval of shareholders of the company. 3. Brief Profile (In case of Holds a Master of Arts (M.A.) in History from the appointment of director) University of Rajasthan, completed in 1981. 4. Disclosure of Relationships Mrs. Shashi Kala Dhabriya is not inter-se related to any between Director (In case of other Directors of the Company. appointment of director) Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Annexure II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Name of the Director Mr. Rajesh Nandkishore Pherwani Director Identification Number (DIN) 07576485 Category/Designation Non-Executive - Independent Director Date of First Appointment on the Board May 06, 2025 Brief profile (in case of appointment) Not applicable Disclosure of relationships between directors Not applicable (in case of appointment of director) Reason for Change Resignation date of appointment/re- w.e.f. the closure of business hours on October 07, appointment/cessation (as applicable) & 2026. term of appointment/re-appointment Letter of resignation along with detailed The letter of resignation received from Mr. Rajesh reasons for the resignation as given by the Nandkishore Pherwani is enclosed herewith as Annexure – II. said director Names of listed entities in which the resigning Nil director holds directorships, indicating the ca tegory of directorship and membership of boa rd committees, if any. The independent director shall, along with Mr. Rajesh Nandkishore Pherwani has confirmed the detailed reasons, also provide a that there are no other material reasons for his confirmation that there is no other material resignation than those mentioned in resignation reasons other than those provided. letter dated October 07, 2026. Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Date : October 7, 2026 Kshitij Polyllne Limlted Addressi Ofice No. 33, Dimple Arcade, Near Sal Dham Temple, Thakur Complex, Kandlvall East, Mumbal -400101 Symbol: KSHITIJPOL Subject - Reslgnation fram the postof Non-Exgcutlve Independent director Dear Chalrman and fellow Board of Direciors, Iplace on record with deep regret that I will have to resign as Non-Executive independent Director from the board of Kshitij Polyline Limited. Due to personal reasons and pre-occupation, Ia m not able to continue to hold office of independent directorship any longer. Ia m thankful to each and every one at Kshitij Polyline Limited for the support extended during my tenure as director and it was my pleasure and honour to be a part of Kshitij Polyline Limited. Kindly accept my resignation from the post of Non-Executive Independent directorship with effect from close of business hours on October 06, 2026 and hle necessary forms and compliances in this regard. | confirm that there are no materlal reasons other than those mentioned above for my resignation. Youty falthfully, Rajcsh Nandkishore Fherwani Director DIN: 07576485