Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

POLYTEX INDIA LIMITED 5th Floor, Sb, Technopolls Knowled9e Part<, Mahakall Caves Road, NrtJdyog8havanChakala Andher1 East, ChakalaMIDC, Mumbai, Maharashtra, India, 400093 Tel. +91 99200 32944• Website. www i'.!2!Vff'xlnd,~.com • Ern,11 .polyt~)dnlflangr,,,11 com. CIN • L51900MH1987PLC042092 To, Date: 04.08.2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Script: 512481 /Script ID: POLYTEX Subject: Notice of Board Meeting - Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, Notice is hereby given pursuant to Regulation 29 read with Regulation 4 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Friday, 14th August, 2026 at 04.00 P.M. at its registered office situated at "WELLNESS VILLA" situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30• June, 2026 inter-alia other business( es). The trading window for Insiders/Covered Persons of the Company, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from 1• July, 2026 tilJ 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended on 30• June, 2026 during which the trading in the Securities of the Company is prohibited and infonnation in this regard has already been submitted to Stock Exchange. The above is for your information and record. Thanking You, Yours Faithfully, For ofvtex India Limited Arvind Mulji Kariya DIN: 00216112 Director & CFO