Submission of Newspaper Notice for information regarding 41st AGM of the Company to be held through VC/OAVM

—_e— _POLeYPLEX August 06, 2026 The General Manager, Listing Department| The Manager, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, NSE Building, Dalal Street, Mumbai — 400 001 Bandra Kurla Complex, Bandra East, Mumbai 400 051 Scrip Code: 524051 Trading Symbol: POLYPLEX Dear Sir(s), Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Sub: Submission of Newspaper Notice for information regarding 415t Annual General Meeting of the Company to be held through VC/OAVM Please find enclosed copies of Newspaper Notice, published in Business Standard (English) and in Uttar Ujala (Hindi) on Thursday, August 06, 2026, in connection with the information regarding 41st Annual General Meeting of the Company to be held on Tuesday, September 8, 2026 at 04.00 p.m. (IST) through VC/OAVM. You are requested to take this on record. Thanking You, Yours faithfully, For Polyplex Corporation Limited Ashok Kumar Gurnani Email: akgurnani@polyplex.com Company Secretary Encl: as above Polyplex Corporation Limited CIN: L25209UR1984PLC011596 B-37, Sector-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. 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