Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve BOARD MEETING ON 27/10/2026 TO CONSIDER UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30/09/2026

ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail. : as: hishpoi lyo pSlRRitea -s Nt .@5aTs haiSs ehmp oSla yapmlda:s GtC.ocnRotm 3m01 APPL/REG-29/BMN/9-2026 DATE: 13TH OCTOBER 2026 BSE Limited 25t Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001. Sirs, Sub: An Intimation for Board Meeting to Consider Un-Audited Financial Results for the 2ND quarter of FY 2026-27 and half year ended on 30/09/2026. Ref: (1) Compliance to Regulation 29 of the SEBI (LODR) 2015 as amended up to date. (2) Our Scrip Code Number: ASHISHPO 1530429 | INE831C01016 With reference to above mentioned subject matter, we hereby write to inform you as under TYPE OF MEETING : Board of Directors. DATE OF MEETING ] 27/10/2026 DAY OF MEETING 3 Tuesday TIME OF THE MEETING & 05.00 P.M. PLACE OF MEETING % Registered Office, Ahmedabad. COMPLIANCE TO SEBI (LODR) 2015 7 Reg. 29(1)(a) of SEB (LODR) 2015 PURPOSE OF BOARD MEETING 2 To Consider and take on record the Un-Audited financial results of the company For the 2nd quarter and half year ended on 30/09/2026 and other As per Agenda attached We request you to kindly intimate the Members of the Exchange, shareholders, investors and General public by publication of this notice in the daily official bulletin and also by putting the same on the Notice Board of the Exchange. Thanking you, we remain, Yours faithfully, For Ashish Polyplast Limited (Ashish D Panchal) Managing Director, DIN: 00598209 i i 1 t Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, FEthry : Plot No. 42. Nr\ruxllltggfdzkan‘fafgvs Dsnnn I\ OANOD NEQAQ £LREQN B7770 ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com OUR COMPANY CIN: L17110GJ1994PLC021391 AA TG E 05N .D 0A 0 PF .O MR . T AH TE T P HR EO RP EO GS IE SD T EB RO EA D R OD F FM IE CE E T OI FN G T HT EO C B OE M H PE AL ND Y .O N TUESDAY THE 27™ OCTOBER 2026 (1) yT eo a C ro en nsi dd ee dr , 3 0r /e 0v 9ie /w 2 0a 2n 6d take on record the unaudit ed financial results for the quarter and half (2) To AUthorize Chairman and MD Mr. Ashish D Panchal to sign and submit the approved unaudited financial results to stock exchanges and to make press advertisements. (3) Any other business with the permission of the chairman. Yours faithfully, For Ashish Polyplast Limited (Ashish D Panchal) Managing Director, DIN: 00598209 PLACE: AHMEDABAD. DATE: 13™ OCTOBER 2026 Factory : Plot No. 42. Nr. Vii llage Zak. Post Pardhol, Nr. Narmada Maii n Cane I, y Naroda-Dehgam Highway, 4 Dist. Gandhinagar. Phone : (F) 94093 05948 63590 67770