Command Polymers 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 Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation '), We would like to inform you that the meeting of Board of Director of M/s. Command Polymers Ltd scheduled to be held on 13th November, 2026, Friday at 3:00 P.M

Command Polymers Regd. Office : Mauza Malancha, P.0. Narayanpur, P.S. Bhangar L CREI Limited Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India GSTIN : 19AABCC8708M128 Mob.: 98365 52178, Webside : commandpolymers.com CIN NO. L19201WB1998PLC088098 Email : info@commandpolymers.com commandpolymers@live.com To, Date: 07" November, 2026 The Listing Compliance Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Strect, Mumbai-400 001 Subject: Notice of 4" Board Meeting to be held on 13" November, 2026. BSE Script Code: 543843 Dear Sir, Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation *), We would like to inform you that the meeting of Board of Director of M/s. Command Polymers Ltd scheduled to be held on 13" November, 2026, Friday at 3:00 P.M. ul Registered Office of the Company to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for half year ended on 30" September, 2026. 2. To consider and approve the Limited Review Report on the Financial Results for half year ended on 30™ September, 2026. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the saie. Thanking You. Yours Faithfully SuniAt a SDigi dtanllgsyi ngn ed by . Date: 202611.07 Singh 13055710530 Sunita Singh Company Secretary & Compliance Officer DIN No. A36367