Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

July 30, 2026 M/s. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001. Scrip Code: 539354 Dear Sir, Sub: Notice Convening the Board Meeting on Thursday, the 13th August, 2026 Further to our letter dated June 26, 2026, informing you about the Trading Window Closure from 1st July, 2026, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th August, 2026 at 10.30 A.M. being initiated from the Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via) to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. The intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, we inform you that the Trading Window shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) till 15th August, 2026. Thanking you, Yours faithfully, For Polyspin Exports Limited, A. Emarajan Company Secretary & Compliance Officer