Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Incorporation of Wholly Owned Subsidiary Company w.e.f. 05.08.2026.

L.K. MEHTA POLYMERS LIMITED Registered Office: 110/32 Mhow-Neemuch Road, Ratlam, MP, IN, 457001 CIN- L25206MP1995PLC008901 Email ID: info@lkmehtapolymersltd.com Telephone No: 91-9407179305/9425103095 Date: 05.08.2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400001 BSE Scrip Code: 544366 Class of Security: Equity Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Regquirements) Regulations, 2015 - Incorporation of Wholly Owned Subsidiary Ref: Our disclosure dated 29t June, 2026 regarding approval for incorporation of a Wholly Owned Subsidiary. : Dear Sir(s)/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our disclosure dated 29* June, 2026 regarding the approval of the Board of Directors for incorporation of a Wholly Owned Subsidiary, we wish to inform you that the Wholly Owned Subsidiary of the Company has been incorporated. The Ministry of Corporate Affairs, Central Registration Centre has issued the Certificate of Incorporation on 05t August, 2026 in the name of L.K. MEHTA GREEN PRIVATE LIMITED. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. | You are requested to take the above information on record. Enclosures: 1. Annexure A - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. 2. Certificate of Incorporation of LK. MEHTA GREEN PRIVATE LIMITED issued by the Ministry of Corporate Affairs dated 05% August, 2026. ‘ (¥ scanned with OKEN Scanner L.K. MEHTA POLYMERS LIMITED Registered Office: 110/32 Mhow-Neemuch Road, Ratlam, MP, IN, 457001 CIN- L25206MP1995PLC008901 Email ID: info@lkmehtapolymersltd.com Telephone No: 91-9407179305/9425103095 Annexurc A DISCLOSURE REQUIREMENTS UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 S No. Particulars Description 1. Name of entity incorporated LK. MEHTA GREEN PRIVATE LIMITED 2 Date of incorporation 05-08-2026 3. Nature of business Green & renewable energy solutions, sustainable technologies, recycling and allied activities Paid-up capital subscribed %1,00,000/- (10,000 Equity Shares of ¥10/- each) Percentage of shareholding 100% Wholly Owned Subsidiary 6. Purpose of incorporation Business diversification and expansion into renewable energy and sustainability sector 7. Brief details of investment Subscription to equity share capital of WOS Whether transaction falls within Yes, being investment in Wholly Owned Subsidiary; related party transaction however, exempt from certain RPT provisions as applicable 9. Expected benefits Expansion of business opportunities and strengthening of long-term growth strategy (¥ scanned with OKEN Scanner GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation [Pursuant to sub-section (2) of section 7 and sub-section (1) of section 8 of the Companies Act, 2013 (18 of 2013) and rule 18 of the Companies (Incorporation) Rules, 2014] | hereby certify that L.K. MEHTA GREEN PRIVATE LIMITED is incorporated on this FIFTH day of AUGUST TWO THOUSAND TWENTY SIX under the Companies Act, 2013 (18 of 2013) and that the company is Company limited by shares The Corporate Identity Number of the company is U38300MP2026PTC086033 The Permanent Account Number (PAN) of the company is AAHCL0236D* The Tax Deduction and Collection Account Number (TAN) of the company is BPLL03240G* Given under my hand at Manesar this FIFTH day of AUGUST TWO THOUSAND TWENTY SIX Document certified by DS MINISTRY OF CORPORATE AFFAIRS, C Date: 2026.08.05 11:51:43 IST Banwari Sharma Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Forand on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the company can be verified on mca.gov.in Mailing Address as per record available in Registrar of Companies office: L.K. MEHTA GREEN PRIVATE LIMITED 1103/2, Mhow-Neemuch Road, Ratlam, Ratlam, Ratlam- 457001, Madhya Pradesh *as issued by Income tax Department