The Board has fixed September 08, 2026 as the date of 41st Annual General Meeting.

July 24, 2026 The Manager - Listing Department, The General Manager - Listing Department, National Stock Exchange of India Limited, BSE Limited Exchange Plaza, NSE Building, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra East, Dalal Street, Mumbai- 400 051 Mumbai- 400 001 SYMBOL: POLYPLEX BSE Scrip Code: 524051 Dear Sir(s), Sub: Disclosure under Regulation 30 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended) (Listing Regulations) Ref: Outcome of the Board Meeting Meeting commenced at about 1645 hours (IST) and concluded at about 1702 hours (IST). We are pleased to inform you that the Board of Directors in their meeting held on July 24, 2026 have approved following: (a) Annual General Meeting to be held on Tuesday, September 08, 2026 through Video Conferencing/Other Audio-Visual Means. (b) The ‘Record Date’ for the purpose of determining entitlement of the members to receive Final Dividend @ Re. 1.00 per share for the financial year 2025-26 shall be Tuesday, September 08, 2026. This is for your information and records. Thanking you, Yours faithfully, For Polyplex Corporation Limited Ashok Kumar Gurnani Email: akgurnani@polyplex.com Company Secretary Polyplex Corporation Limited CIN: L25209UR1984PLC011596 B-37, Sector-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India