Pankaj Polymers 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 Un-audited Financial Results ....

Date: August 05, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 531280 (Pankaj Polymers Limited) Dear Sir/Madam, Subject: Prior Intimation of the Board Meeting scheduled to be held on Monday, August 10, 2026. Ref: Disclosure under Regulation 29(1) of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015. ln terms of Regulations 29(1)(a) 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 Monday, August 10, 2026, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on June 30, 2026. 2. Any other matter(s) as decided by the Board of Directors. Further, in continuation to our earlier intimation dated June 26, 2026, regarding closure of trading window, we wish to inform that trading window for dealing in the securities of the Company is already closed for the insiders of the Company from Wednesday, July 01, 2026, till the end of 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For Pankaj Polymers Limited Mayank Chawla Additional Director DIN: 06391962