Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the un-audited financial results in respect of quarter and six months ended on 30/09/2026.

PADMANABH ALLOYS & POLYMERS LTD. Registered Office : N.H.8, Palsana, Dt. Surat 394315 Telephone No.: 0261-2232598 Email: investor@padmanabh.in Website: www.padmanabh.in Corporate Identity Number: L17110GJ1994PLC023540 Date:17/11/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation ofMeetingof Board of Directors Ref.: Scrip Code: 531779, Stock Code:PADALPO Pursuant to Clause 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we would like to inform you that meeting of Board of Directors of company shallbe held onMonday, 26th October, 2026at office of the company to inter- alia consider and approve the un-audited financial results in respect of quarter and six months ended on 30/09/2026. Kindly take note of above. TFohra nPkaidngm yaonuabh Alloys &Polymers Limited Chetankumar Mohanbhai Desai Whole-time director (DIN: 00051541)