Further to our intimation dated November 04, 2026 for the Board Meeting, the Board in their aforesaid meeting will also consider declaration of interim dividend for the financial year 2026-27.

November 07, 2026 The Manager - Listing Department, The General Manager - Listing Department, National Stock Exchange of India Limited, BSE Limited Exchange Plaza, NSE Building, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400 051 BSE Scrip Code : 524051 SYMBOL : POLYPLEX Dear Sir, Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Sub: Intimation of Board Meeting for consideration of declaration of Interim Dividend for the Financial Year 2026-27 Further to our intimation dated November 04, 2026 for the Board Meeting scheduled to be held on Friday, November 13, 2026, to consider Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, we wish to inform that the Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend for the Financial Year 2026-27. We are also arranging to upload the aforesaid intimation on the website of the Company i.e. www.polyplex.com. You are requested to please take this on record. Thanking You, Yours faithfully, For Polyplex Corporation Limited Ashok Kumar Gurnani Email: akgurnani@polyplex.com Company Secretary Polyplex Corporation Limited CIN: L25209UR1984PLC011596 B-37, Se ctor-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India