Intimation of Resignation of Independent Director

8th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Intimation of Resignation of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Chirag Sureshbhai Shah (DIN: 10688506) Independent Director of the Company, has tendered his Resignation from the Board of Directors with immediate effect vide letter dated 7th August, 2026. Consequent to his resignation as Independent Director, he shall also cease to be the Chairman/Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 7th August, 2026. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular dated January 30, 2026, is enclosed as Annexure I. The letter of resignation received from Mr. Chirag Sureshbhai Shah is also enclosed for the ready reference. Further, in his letter, he has confirmed that there is no other material reason for his resignation other than stated in the resignation letter. You are requested to take the above information on record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer Annexure-I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the Listing Regulations read with SEBI updated Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 related to Resignation as mentioned below: Sr. Particulars Details 1 Reason for change viz. Mr. Chirag Sureshbhai Shah (DIN: appointment, resignation, removal, 10688506) has tendered his Resignation death otherwise as an Independent Director of the Company with immediate effect from 7th August, 2026 due to his Health Issues. 2 Date of cessation 7th August, 2026 3 Brief profile (in case of Not applicable appointment) 4 Disclosure of relationships between None directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Information as required pursuant Not applicable to BSE Circular with ref No. LIST/COMP/14/2018-19 dated June 20, 2018 6 Letter of Resignation along with Enclosed Detailed reason for resignation 7 Names of listed entities in which Nil the Resigning Director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The Independent Director shall, The required confirmation has been along with the detailed reasons, provided under Resignation Letter dated also provide confirmation that there 7th August, 2026. are no other material reasons other than those provided. Date: 7th August 2026 The Board of Directors Polymechplast Machines Limited Address: 'Gold Coin House', 776, G.I.D.C. Makarpura, Vadodara - 390010, Gujarat Subject: Resignation from the Office of Independent Director Dear Sir/Madam, I, Chirag Sureshbhai Shah, hereby tender my resignation from the office of Independent Director of Polymechplast Machines Limited with immediate effect, due to my health issues which require my complete attention and prevent me from effectively discharging my duties and responsibilities as an Independent Director. Accordingly, I request the Board to kindly accept my resignation and relieve me from my position as an Independent Director of the Company with effect from the date of this letter, i.e., 7t August 2026. Further, I confirm that there are no material reasons for my resignation other than the health issues stated above. I take this opportunity to express my sincere gratitude to the Board of Directors, the Management, and all my fellow Directors for their support and cooperation during my tenure with the Company. It has been a privilege to serve on the Board of Polymechplast Machines Limited, and I wish the Company continued success in all its future endeavours. Kindly acknowledge receipt of this letter and arrange to complete all necessary statutory filings and formalities in connection with my Resignation. Thanking you. Yours faithfully, C@wa‘v” Chirag Sureshbhai Shah Independent Director DIN: 10688506 - Place: Vadodara Date: 7th August 2026