BSECompany Update6 Aug 2026 · 6 Aug 2026, 06:35 pm

In response to the Tender Offer made by AGPH (Thailand)Ltd., Thailand (Tender Offeror) to acquire all of the ordinary shares of Polyplex (Thailand) Public Company Ltd., (PTL) (a 51% subsidiary ....

Polyplex Corporation Ltd · 524051

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Polyplex Corporation Ltd has disclosed that AGPH (Thailand) Ltd has acquired 18.09% of the paid-up share capital of its 51% subsidiary, Polyplex (Thailand) Public Company Ltd, through a tender offer.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Polyplex Corporation Ltd - 524051 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations') - Update

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POLYPLEX August 06, 2026 The General Manager - The Manager, Listing Department, Listing Department, The National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, NSE Building Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai 400 051 Scrip Code: 524051 Trading Symbol: POLYPLEX Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”) - Update We take reference to our disclosure made on June 22, 2026 informing the exchanges that AGPH (Thailand) Ltd., Thailand, (Tender Offeror and a wholly owned subsidiary of AGP Holdco Limited, UAE), had made an announcement to the Securities and Exchange Commission and the Stock Exchange of Thailand, intimating its intention to make a Tender Offer to acquire all of the ordinary shares of Polyplex (Thailand) Public Company Ltd. (PTL) (a 51% subsidiary of the Company); and our subsequent disclosure dated July 01, 2026 informing the exchanges that the Board of Directors of the Company had resolved not to participate in the aforesaid Tender Offer in respect of its shareholding in PTL. The aforesaid Tender Offer closed on August 5, 2026 and the Company has today received a copy of the ‘Report on the Result of the Securities Acquisition” informing that 162,812,291 nos. of Ordinary Shares constituting 18.09% of the paid-up share capital of PTL have been tendered and acquired by the aforesaid Tender Offeror. A copy of the ‘Report on the Result of the Securities Acquisition’ in Form 256-2 is attached. You are requested to kindly take this on record. Thanking you, Yours faithfully, For Polyplex Corporation Limited Ashok Kumar Gurnani Company Secretary Email ID: akgurnani@polyplex.com 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. Udham Singh Nagar, Uttarakhand, India 6 August 2026 Re: Notification on the Receipt of the Report on the Results of the Tender Offer for Securities of Polyplex (Thailand) Public Company Limited (Form 256-2) To: President The Stock Exchange of Thailand Attachment: ~ Copy of the Report on the Results of the Tender Offer for Securities of Polyplex (Thailand) Public Company Limited (Form 256-2) Polyplex (Thailand) Public Company Limited (the “Company”) would like to inform you that, on 6 August 2026, the Company received a copy of the Report on the Results of the Tender Offer for Securities of Polyplex (Thailand) Public Company Limited (Form 256-2) from AGPH (Thailand) Ltd., as the offeror. Details are set out in the attachment. Please be informed accordingly. Yours faithfully, Polyplex (Thailand) Public Company Limited (Mr. Amit Prakash) Managing Director Form 2562 (SorChor. 6/2546) 06 B 2569 Report on the Result of The Securities Acquisition Date 6 August 2026 Dear Secretary-General of the SEC Office: We, AGPH (Thailand) Ltd. hereby report the result of the tender offer for securities of POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED as follows: 1. Shares Class of Shares Number of Shares Percentage in Percentage in comparison with the comparison with total number of the total voting outstanding shares of rights of the the business 1 business Shares held prior to the tender offer Offerors AGPH (Thailand) Ltd. Ordinary Shares Preferred Shares - Shares offered to be purchased Ordinary Shares 900,000,000.00 100.00 10000 Preferred Shares = = Tendered shares Ordinary Shares 162,812,291.00 18.09 1809 Preferred Shares - E B Acquired shares Ordinary Shares Tl - 18.09 1809 Preferred Shares B . B The total number of outstanding shares = ordinary shares + preferrec shaes — shies repinchased by the business and are outstanding at the endl of the month prior to the one in which the tender offer s submitted. 2. Convertible Securities None: 3. Number of Securities Held by Each Offeror after Acquisition: The number of securities held by persons in the same group with the offeror, any related parties of the offeror under Section 258, and the persons in the same group of each offeror, shall be included. 3.1 Shares Name Type Number of Shares Percentage in Percentage in comparison comparison with with the total number the of total voting rights of outstanding shares of the business the businesst Offerors AGPH (Thailand) Ltd. Ordinary Shares 162,812,291.00 1809 1809 Preferred Shares . . Total Ordinary Shares 162,812,291.00 Preferred Shares 0.00 The total number of outstanding shares = ordinary shares + preferred shares — shaes repurchased by the business and are outstanding at the end of the month prior to the one in which the tender offer is submitted. 3.2 Convertible Securities - None - We hereby certify that the foregoing statement is comp.ete and accurate without misleading information and no concealment is made on any material information which should be disclosed. (Signature) The Offeror