Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Please note that a meeting ....

August 01, 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: Notice of Board Meeting to consider Unaudited Financial Results for the Quarter ended June 30, 2026 Please note that a meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. We are also arranging to upload the aforesaid Notice 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