Polson 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 meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve standalone un-audited financial results for the quarter and six months ended September 2026 together with Limited Review Report thereon at the corporate office of the company .

POLSON LTD *ta$ufocturrrs o(, crytta$ of cco fi.ndff talrin e.gra.ts 4, ktttcr charitats siaa $a6 Date: November 5, 2026 The |lanager - Department of Corporate Services Bombay Stock Exchange Limited Datat Street Mumbai Ref: Scrip Code: 507645 / l5lN: 1NE339F0102'l Dear Sir, ThisistoinformyouthatpursuanttoRegutation29(1)ofSEBI(Listingobtigations-and oiiiro*re Requirementsl Regutations, 2015, a meeting of, the Board of Directors of the c"rpi"v *iti-u" treia on rrt-aay, November 13, 2026 at pm at the corporate office _02.00 iisl?iO, ct rt.ngate chambers 5, New t*arine Lines Road, Churchgate, Mumbai - 400 020' MH' lN to consider and approve the fottowing transactions: 1. To discuss and approve the Standatone Un'Audited Fjnancia[ Resutts atong with the statement of Assets and Liabitities, cash Ftow statement of the company for the Quarter and hatf year ended on 30th september, 2026 together with Limited Review Report thereon, pursuant to Regutation 33 of the sEBl (Listing obtigation and Disclosure Requirement) Regutation, 201 5 2. Any other business with the permission of the Chair' pursuant to the company's code of conduct and sEBl (Prohibition of lnsider Trading) n"grl;tionr, 2015 the ctosure of trading window witt end after 48 hours after the resutts are made pubtic, We request you to kjndty take the above jnformation on record. Thankjng you, Your truty, 4For P^OLSvON L*TD- Sampada Sawant Company Secretary REGD. OITICE: Ambaghat Vishalgad, Taluka Shahuwadi, District Kolhapur - 415 l0l . CIN No, L 15203PN1938PLC0028?9 MUMBAI CITY: 615/616 (6th floor) Churchgste Chautbers, 5, Ncw Marino Lincs, Churchgate, Mumbai 400 020. Telj 9l -22-2262 6437 12262 6439. Fax: 91.22.22822325. E-mail: admin@polsonltd.com KOLHAPUR : UnitNo.3,B-4, Kagal Hatkanangale, 5 Star MIDC, Kagal, Kolhapur - 416 2l6.Tel.: 9l -231-2305199.