Polylink Polymers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Date: 03-08-2026 The Listing Department Corporate Relationship Department, Bombay Stock Exchange, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code – 531454 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OVAM’) inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended on June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our letter dated 26th June, 2026 and in terms of the Code of Conduct of the Company for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the company has been closed for Designated Persons, including all Directors, Designated Employees, Insiders and their Immediate Relatives from 01st July, 2026 up to the completion of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on June 30, 2026. You are requested to take the above information on your records. The information is also available on Company’s website at www.polylinkpolymers.com Thanking you, For Polylink Polymers (India) Limited Raviprakash Goyal Whole time Director DIN: 00040570