L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of board Meeting to be held on 14.11.2026 for Approval of Unaudited Financial Results for the half year ended on 30.09.2026.

L.KM.EHTPAO LYMELRISM ITED RegisOtffiecree1:d1 03M/h2o w-NeeRmouacRdha, t l,Ma PmI,N 4,5 710 0 CINL·2 5206MP1995PLC008901 EmaIiDli: n fo@lkmehtapolymersltd.com TelepNhoo9:n1 e- 9407179305/9425103095 Date: 05.11.2026 Th eGeneralge rM,a na Department of Corporate Services, BSE Limited, PhirzoeJ eejeheoyb Towers Dalal Street Mumbai -400001 BSE SCcordiep: 544366 Clsas of Security: Equity Subject:f oNaBortdi cMee eoting Dear Sir(s)/Madam, InP ursuatnoRt e gula2ti 9oofnt eh SEB(LTi stiOnbgl igaatinodDn iss cloRseuqruei rements) Regula2ti0o1an5ssa,, m endfreodmti met oti me·,ma e etion ftgh Beo arod fD irecotftoe hcr osm pany is sche dbhueel ledd otnoa y1S 4atthu rNdovem ibnetre,r a2l0i2a6 ,to consider and approve, 1. Tcoos niedra nda pprtohvUeen audFiitneadn Rceisaufllot trh hea lf eynedaeordn 30tShe ptem2b0e2r6,. 2.Anyo thmeart ttehresr eto. Youar er equetsotakt ee tdh aeb oivnef ormoanrt eicoonr d. ThankinYgo u, Yourfsathf iully,