The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 06, 2026. The outcome of the meeting is attached herewith for your perusal and record.

S & DHABRIYA POLYWOOD LIMITED 5} D H A B R I YA Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA ’ G R O U P Phone : +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/52 Date: 06.11.2026 The General Manager Department of Corporate Service BSE Limited, P.). Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Outcome of the Board Meeting held on November 06, 2026. Dear Sir/Ma'am, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors have its meeting held today i.e. November 06, 2026, has approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended September 30, 2026. The Meeting of the Board of Directors commenced at 12:00 P.M and concluded at 01:10 P.M. The above is for your information and record. Thanking you, Yours faithfully, FOR DHABRIYA POLYWOOD LIMITED SPARSH JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A36383 POLYW’C/)oi: D WINDOWS & DOORS SINCE 1992