Newspaper publication regarding the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Thursday, July 30, 2026, in connection with the ensuing EGM of the Company scheduled ....

Date: July 30, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531280 Dear Sir/Madam, Subject: Newspaper Publication of Notice of Extra-ordinary General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of the newspaper advertisements published by the Company on Thursday July 30, 2026, Financial Express – Hyderabad edition dated July 30, 2026. Mana Telangana – Hyderabad edition dated July 30, 2026. The advertisement intimate the completion of dispatch of the Notice of the First Extra-ordinary General Meeting of the Company, which is scheduled to be held on Saturday, August 22, 2026 at 03:00 P.M. Indian Standard Time (“IST”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), for the matters as set out in the notice. We request you to kindly take the above information on record Thanking you, Yours faithfully For Pankaj Polymers Limited Mayank Chawla Whole Time Director & CEO DIN: 06391962 Encl: As above