Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited ....

PADMANABH ALLOYS & POLYMERS LTD. Registered Office : N.H.8, Palsana, Dt. Surat 394315 Telephone No.: 0261-2232598 Email: investor@padmanabh.in Website: www.padmanabh.in Corporate Identity Number : L17110GJ1994PLC023540 Date: 05/08/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation of Meeting of Board of Directors for considering un-audited financial results for first quarter ended on 30/06/2026 Ref.: Scrip Code: 531779, Stock Code: PADALPO Pursuant to Clause 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we would like to inform you that meeting of Board of Directors of company shall be held on Thursday, 13th August, 2026 at office of the company to inter-alia consider and approve the un-audited financial results in respect of first quarter ended on 30/06/2026. Kindly take note of above. Thanking you For Padmanabh Alloys & Polymers Limited Chetankumar Mohanbhai Desai Whole-time director (DIN: 00051541)