Shri Jagdamba 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 Un-Audited Standalone ....

Shri Jagdamba Polymers Limited Regd. Office : "HARMONY", 4th Floor. 15/A. Shree Vidhyanagar Co-Op. Hsg. Soc. Ltd.. Opp. NABARD Nr rden, U 380014 (INDIA) Star Export House Tele ymers.com & gst@jagdambapolymers.com CIN - L17239GJ1985PL 1262K1ZH Date: August 07,2026 BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Code: 512453 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015 Respected Sir/Madam, Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to inter- alia transact the following businesses: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its directors, designated persons, and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from July 01, 2026, till the expiry of 48 hours from the date the said financial results are made public. It is essential to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchange. Kindly take note of the same. Thanking you, For, Shri Jagdamba Polymers Limited Diksha Gehlot Company Secretary (ACS 79462)