G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-audited financial results for the half year ended September 30, 2026 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the statement of Assets and Liabilities and Cash Flow Statement and the Limited ....

G M Polyplast Limited Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 EI’ ’ accounts@gmpolyplast.com 150 9001:2015 & 22000:2018 CERTIFIED Inquiry@gmpolyplast.com Manufacturers of : HIPS, ABS, PET, PP, HDPE GST No, 26AACCG0610R1ZL Sheets and Premium Quality Granules The Manager, Listing Department BSE Limited, P.]). Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Ref: Scrip code: 543239, G M Polyplast Limited Subject: Prior Intimation of Board meeting to be held on Saturday, October 31, 2026 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026 at 11:30 A.M. to transact inter-alia the following businesses: 1. The Standalone and Consolidated Un-audited financial results for the half year ended September 30, 2026 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the statement of Assets and Liabilities and Cash Flow Statement and the Limited Review Report. 2. Any other items with the approval of the chair In this connection, kindly take note of our Letter regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge. For and on behalf of the Board of Directors G M Polyplast Limited Dimple Pariyar Company Secretary & Compliance Officer Date: October 23, 2026 Place: Mumbai O /f 6f 6i ,ce N ew Empire Industrial Estate, Kondivita Road, Near J.B Nagar, Andheri East- Mumbai 400059 Factory Plot No. 15,16 k17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Havell - 396230. (UT.D.N.&H.) Ph No. +3182919 71685 Website - www. gmpolyplast.com