We are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor's Limited Review Reports for the Quarter and half year ended September 30, 2026 received from the Statutory Auditors, M/s. Nayan Parikh & Co.

POLYCHEM LIMITED CIN: L24100MH1955PLC009663 REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: polychemltd@kilachand.com , Website: www.polychemltd.com Date: 03.11.2026 Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code – 506605 Dear Sir/Ma'am, Sub: Outcome of Board Meeting Re: Regulation 33 and 30 of SEBI (LODR) Regulations, 2015 - Standalone and Consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 The Board of Directors of the Company in their Meeting held today i.e. 3rd November, 2026 has approved the Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter and half year ended September 30, 2026. Accordingly, we are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter and half year ended September 30, 2026 received from the Statutory Auditors, M/s. Nayan Parikh & Co. Meeting started at 11.30 a.m. and concluded at 2.45 p.m. Yours faithfully, For Polychem Limited (Deepali V Chauhan) Company Secretary & Compliance Officer Mem No. A38273