Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the proposal for Issuance ....

Date: July 21, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 531280 (Pankaj Polymers Limited) Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir, ln terms of Regulations 29(1) and 29(2) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 24th July 2026 inter alia, to consider and approve the proposal for Issuance of Equity Shares and Fully Convertible Warrants on a Preferential Basis in accordance with the provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals as may be required and to transact such other business(es) as may be decided by the Board. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives in accordance with the applicable provisions. Kindly take the above information on record. Thanking you, Yours faithfully, For Pankaj Polymers Limited Mayank Chawla Additional Director DIN: 06391962