1.Allotment of 22,76,400 Equity Shares of face value Rs. 5/- each, fully paid-up, at an issue price of Rs. 5/- per share, aggregating to Rs. 1,13,82,000/-, to persons belonging to the Proposed ....

August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539200 Sub: Outcome of Board Meeting under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, August 07, 2026 which was commenced at06.00 PM and concluded at 06.30 PM has considered and approved the following: 1. Allotment of 22,76,400 (Twenty-Two Lakhs Seventy Six thousand Four Hundred) equity shares of the Company of face value of Rs.5/- each fully paid at a price of Rs. 5/- (Rupees Five only), aggregating to Rs. 1,13,82,000/- (Rupees One Crore Thirteen lacs Eighty-Two thousand only) to persons belonging to Proposed Promoters, on Preferential Basis, for cash; The Details as required for Allotment of Equity Shares under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in the enclosed Annexure-I. 2. Allotment of 2,34,75,735 (Two Crore Thirty-Four Lakhs Seventy Five Thousand Seven hundred Thirty Five) fully Convertible equity warrants (“Warrants”) with each warrant convertible into or exchangeable for One (1) fully paid-up equity share of the Company of face value of Rs.5/- each (“the Equity Shares”) at an Issue price of Rs.5/- (Rupees Five only), aggregating to Rs. 11,73,78,675 (Rupees Eleven Crore Seventy-Three Lacs Seventy Eight Thousand Six Hundred Seventy Five only) upon receipt of an amount aggregating to Rs.2,93,44,668.75/- (Rupees Two Crores Ninety Three Lacs Forty-Four Thousand Six Hundred and Sixty Eight and Seventy Five Paisa Only) being 25% as upfront payment by the proposed promoters and promoter group and non-promoter group on Preferential Basis; The Details as required for Allotment of fully Convertible equity warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in the enclosed Annexure-II. Kindly take the same on record. Yours faithfully, For, NOBLE POLYMERS LIMITED ANJANABEN RAJENDRABHAI MAKWANA DIRECTOR DIN: 07924729 Annexure-I The Details as required for Allotment of Equity Shares under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are: Sr. Particulars Disclosures 1. Type of securities Equity shares proposed to be issued 2. Type of issuance Preferential allotment in accordance with the Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. 3. Total number of Allotment of 22,76,400 equity shares of the Company of face value securities proposed to of Rs.5/- each fully paid at a price of Rs.5/- (Rupees Five only), be issued or the total aggregating to Rs.1,13,82,000/- (Rupees One Crore Thirteen lacs amount for which the Eighty Two thousand only). securities will be issued 4. Additional Details furnished in case of preferential issue: A. Issue Price The issue price is Rs.5/- per equity share B. Names of investors and Post Issue Name of the No. of Equity Post allotment of holding Category allottees* shares Allotted securities outcome of the subscription Mahesh Proposed Alabhai 22,75,400 22,75,400 Promoter* Odedra Hiren Proposed Rambhai 1,000 1,000 Promoter* Odedra TOTAL 22,76,400 22,76,400 - C. In case of convertibles, Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument * The Company does not have any identifiable promoter or promoter group as on date. However, pursuant to the preferential issue of 22,76,400 fully paid-up equity shares of Noble Polymers Limited to Mahesh Alabhai Odedra and Hiren Rambhai Odedra ("Acquirers") at an issue price of ₹5/- (Rupees Five only) per equity share, which has triggered an open offer under Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Acquirers shall, upon completion of the open offer period on August 13, 2026, be inducted and classified as promoters of the Company. For, NOBLE POLYMERS LIMITED ANJANABEN RAJENDRABHAI MAKWANA DIRECTOR DIN: 07924729 Annexure-II The Details as required for Allotment of fully Convertible equity warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are: Sr. Particulars Disclosures 1. Type of securities Convertible Warrants issued on Preferential basis proposed to be issued 2. Type of issuance Preferential allotment in accordance with the Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. 3. Total number of Allotment of 2,34,75,735 Convertible Warrants at a price of Rs.5/- securities proposed to (Rupees Five only) per Warrants on receipt of 25% of total be issued or the total consideration. amount for which the securities will be issued 4. Additional Details furnished in case of preferential issue: A. Issue Price The issue price is Rs.5/- each B. Names of investors and Post Issue No. of Post allotment of holding Name of the Convertible securities outcome of (Assuming Full Category allottees Warrants the subscription Conversion of allotted warrant) Mahesh Alabhai 60,00,000 60,00,000 Proposed Odedra Promoter* Akalpya India 29,12,650 29,12,650 Non - Equity Fund Promoter Satvat Agro LLP 29,12,625 29,12,625 Non - Promoter Jinshi 9,70,900 9,70,900 Non – Alpeshkumar Promoter Shah Akalpya Sky LLP 9,70,900 9,70,900 Non – Promoter Neha Rajen Gada 1,94,150 1,94,150 Non - Promoter Rupesh Natvarlal 7,76,680 7,76,680 Non - Shah Promoter Pinal Kanchanlal 17,47,570 17,47,570 Non – Shah Promoter Rishi Pinal Shah 17,47,570 17,47,570 Non - Promoter Riddhi Pinal 17,47,570 17,47,570 Non - Shah Promoter Bhatt Diptiben 14,56,300 14,56,300 Non - Dishant Promoter Dishant J Bhatt 14,56,300 14,56,300 Non - Promoter Kenil Rakeshbhai 5,82,520 5,82,520 Non - Shah Promoter 2,34,75,735 2,34,75,735 TOTAL - 1. In case of convertibles, The warrant holders are, subject to the SEBI (ICDR) Regulations and intimation on other applicable rules, regulations and laws, entitled to exercise the conversion of securities warrants in one or more tranches within a period of Eighteen (18) or on lapse of the months from the date of allotment of the warrant. tenure of the instrument * The Company does not have any identifiable promoter or promoter group as on date. However, pursuant to the preferential allotment of 22,76,400 fully paid-up equity shares of Noble Polymers Limited to Mahesh Alabhai Odedra and Hiren Rambhai Odedra ("Acquirers") at an issue price of ₹5/- (Rupees Five only) per equity share, an open offer has been triggered under Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Upon the completion of the open offer period on August 13, 2026, the Acquirers shall also be inducted as the promoters of the Company and classified accordingly. For, NOBLE POLYMERS LIMITED ANJANABEN RAJENDRABHAI MAKWANA DIRECTOR DIN: 07924729