Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....

MIDLAND POLYMERS LIMITED CIN: L42202TS1992PLC178971 Regd Off: Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 Ph.no: +917396301459 email id: midland.polymers@gmail.com Website: www.midlandpolymers.com To, Date: 07.08.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Unit: Midland Polymers Limited (Scrip Code: 531597) Sub: Intimation of Board Meeting to be held on 12.08.2026. Dear Sir/ Madam, With reference to the subject cited, this is to inform to the Exchange that the meeting of the Board of Directors of Midland Polymers Limited will be held on Wednesday,12th August 2026 at the registered office of the Company, to consider the following matters: 1. Un-audited Financial Results along with Limited Review Report for the Quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.07.2026 till 48 hours after the declaration of un-audited financial results for the quarter ending on 30.06.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. MIDLAND POLYMERS LIMITED CIN: L42202TS1992PLC178971 Regd Off: Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 Ph.no: +917396301459 email id: midland.polymers@gmail.com Website: www.midlandpolymers.com This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Midland Polymers Limited Vanaja Veeramreddy Managing Director DIN: 07019245