Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results For The Quarter and Six Months Ended 30th September, 2026.

October 21, 2026 M/s. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001. Scrip Code: 539354 Dear Sir, Sub: Notice Convening the Board Meeting on Friday, the 13th November, 2026 Further to our letter dated September 26, 2026, informing you about the Trading Window Closure from 1st October, 2026, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th November, 2026 at 10.30 A.M. being initiated from the Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via) to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six month ended 30th September, 2026. The intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Also, we inform you that the Trading Window shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) till 15th November, 2026. Thanking you, Yours faithfully, For Polyspin Exports Limited, A. Emarajan Company Secretary & Compliance Officer