Polson 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 The meeting of the Board of Directors ....

POLSON LTD glowfuwers 4 c-ryotcrs of eo@1unfu cgrrcts a{, teotAcr cfrcntuk sirc l$ Date-o6.08.2026 The Manager - Department of Corporate Services Bombay Stock Exchange Limited Datat Street Mumbai sub: Notice/lntimation of Board Meetinq Dursuant to Requlation 29(1) of sEBl(Listine Obliqations and Disctosure Requirements) Reeulations. 201 5 inter-alia other matters: ' Ref: Scrio Code: 507545 i l5lN: 1NE339F01021 Dear Sir, This is to inform you that pursuant to Regutation 29 of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, a meeting of the Board of Directors of the company witt be hetd on Friday, August 14, 2026 at the corporate office 615/616, Churchgate Chambers 5, New Marine Lines Road, churchgate, Mumbai ' 400 020, MH, lN to consider the fottowing transactions: 1. Un-Audited standatone financial resutt of the company for the Quarter ended June 30, 2025 together with Limited Review RePort thereon; 2. Any other business with the permission of the Chair. ln connection with the above, as per the Company's code of conduct and code of practices and procedures for fair disctosure of Unpubtished Price Sensitive lnformation, adopted by the Board pursuant to sEBl (Prohibition of lnsider Trading) Regutations, 2015, the trading window for trading in the securities of the company had atready been ctosed from July 01, 2026 for att insiders/designated persons and the same sha[[ open 48 hours after dectaration of Un-Audited Financiat Resutts of the company for the quarter ended June 30, 7026, subject to any ctarification from Stock Exchange(s) or SEBI in this regard. We request you to kindty take the above information on record. Yours faithfuIty, For POLSON LTD Sampada Sawant Company Secretary & Compliance Officer R-EGD. OFFICE: Ambagh.t Vishalgsd, Taluks Shahuwsdi, District Kolhapur - 415 l0l. CIN No. Ll5203PNl93tPLC002t79 MUMBAICITY:615/616(6thfloor)ChurchgatcChamb.rs,5,NcwMarineLines,Churchgrtc,Mumbai400020. Tel.:91-22-2262 $11 12262 6439. Ftx 91-22-22822325. E-mril: admin@polsonltd.com KOLHAPUR : Unit N0.3, B-4, Kagal Hatkanangale, 5 Star MIDC, Kagal, Kolhapur - 416 2l6.Tel.: 9l -231-2305199.