Outcome of Board Meeting held on August 10, 2026 the file is enclosed herewith.

Date: 10th August, 2026 The Listing Department, Corporate Relationship Department, Bombay Stock Exchange, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531454 Sub: Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’) Dear Sir/ Madam, In terms of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors in their meeting held today i.e. 10th August, 2026 have inter alia considered and approved the following business items: 1. Approved and taken on record Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026 along with the Limited Review report issued by the Independent Auditor of the company which is annexed herewith. The Unaudited Financial Results are also being disseminated on the Company’s website at https://www.polylinkpolymers.com 2. Appointment of Mr. Ankit Vageriya Proprietor of M/S. Ankit Vageriya & Associates, Practicing Company Secretaries (COP No: 27064 and M.NO: A27893) as the Secretarial Auditor of the Company for a term of Five Consecutive Financial Years commencing from 2026-2027 to 2030-2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. A brief profile is enclosed herewith as Annexure-A. 3. The board hereby approved the Notice Calling 33rd Annual General Meeting of the Company on Monday, 28th September, 2026 at 11 :30 AM through video conference or other audio-visual means (OVAM). The Notice for 33rd Annual General Meeting of the company will be sent to the Shareholders as well as Stock exchange in due course. The above meeting commenced at 11: 00 AM and concluded at 11: 36 AM. Thanking you Yours Faithfully, For Polylink Polymers (India) Limited Raviprakash Goyal Whole Time Director DIN: 00040570 POL YLiNK POLYMERS (INDIA) LIMITED CIN :L1 7299GJ1993PLC032905 Regd. Office & Works: Block No. 229·230, Valthora, Tal· Dholka, Dist· Ahmedabad·387810 Phone No.079·26427800, FAX No.079·26421864 Email: polylink@polylinkpolymers.com; website: www.polyllnkpolymere.com Statement of Unaudited Financial Results for the Quarter Ended June 3D, 202S If in lakh.1 Quarter Ended Year Ended 30.06.2026 31.03.2028 . 30.06.2025 31.03.2028 PARTICULARS (Unaudited) (Audited) (Unaudited) (Audltad) Incoma I (a) Revenue from operations 2,326.88 2,125.75 2,035.62 8,339.29 II (b) Other ()(J<Irating Income 17.85 35.25 3020 120.35 III Total Revenue from operations (1+11) 2,344.71 2,161.00 2,065.82 8,459.64 IV (8) Other Income 5.54 19.66 4.98 50.75 V Total Income (III+IV) 2,350.26 2,180.66 2070.80 8510.39 VI Expenses (8) Cost of materials consumed 1.826.21 1.583.47 1.504.47 6,340.53 (b) Changes in inventories of finished goods. woril·in· 30.90 27.83 88:93 92.00 progress and st-xk-io-tl'llde (c) Employ• • benefits Expense 106.15 105.34 116.08 463.60 (d) Finance Cost. 15.GO 17.92 10 14 56.02 (e) Depreciation and 8mortisation expense 40.05 37.10 31.47 144.70 (n Other Expenses ·Power & Fuel 51.91 64.74 66.07 263.32 ·Other Expenses 236.88 290.84 227.74 1,020.43 Total Expenses 2,307.70 2,127.04 2,044.90 8,380.60 VII Profit/(Icss) from ordinary activities before exceptional Items and tax (V·VI) 42.55 53.62 2S.90 129.79 VIII Exceptional Items . . . · IX Profit/l.loss) before tax (VII+VIII) 42.55 53.62 25.90 129.79 X Tax Expenses -Current tax 13.00 17.19 9.27 36.78 -Tax pertaining to earlier years · (6,47) • Deferred tax charge/(eredil) (Refer Note 3) (12.40) (24.601 (2.05 (22.66\ XI Net Profit/(Ioss) for the period (lX·X) 41.95 61.03 18.68 122.34 XII Other Comprehensive Incoma (OCI) ,. i) a) items that will not be reclassified to profit or loss (0.64) (0.641 b) Income tax relating to items that will not be . 0.18 · 0.16 reclassified to profit or loss ii) a) items that will be reclassified to profit or loss - . · · b) Income tax relating to items that will be . - · reclassified to profit or loss XIII Total Comprehensive Income for the period (XI+ Xli) 41.95 60.57 18.68 121.88 XIV Paid up Equity share capital (Face value Rs. 5 each) 1,105.58 1,105.58 1,105.58 1,105.58 XV Other Equity 2006.63 XVI Eamings per share (of' 5/· each) (Not annualised except year ended) (a) Basic (in f) 0.19 0.28 0.08 0.55 I (b) Diluted (in f) 0.19 0.28 0.08 0.55 Notes: 1 The above unaudited financial results havo been reviewed by the Audit Committes and eppro\'oo and ~akGn en (eC6rd by me Soara of Oiiectors at ib met:Ung held on , Om August 2026. The Statutory Audltcr.s have performed a limited review of the above financial results for the quarter ended 30th June 2026 and have ISSUed an unmodified review report on the same. 2 The above unaudited financial results of the Company for the quarter ended 30th June 2026, have been prepared in accordance with the Indian Accounting Standards rind AS") as prescnbed under section 133 of the Companies Act, 2013 (as amended) read with the Companies (Indian Accounting Standards) Rules 2015 (as amended) and in terms of regulation 33 of the Securities Exchange Board of India(Usting Obligations and Disclosure Requirements) Regulations 2015, as amended. 3 Pursuant to the enactment of the Finance Act, 2026, the Company has decided to adopt the concessional tax regime under Section 200 of the Income tax Act, 2025 (IT Act, 2025) effective from Tax Year 2026-27. Consequently. the Company's applicable tax rate shall be reduced to 25.17% from the eariler rate of 27.62% and the Company is allowed to carry forward the accumulated MAT Credit for utilising the same subject to certain conditions. Consequent to the proposed adoption of the concessional tax regime, the Company has remeasured its deferred tax liabilities using the reduced applicable tax rate The resulting net reversal of deferred tax liabilities of Rs, 9.88 lakh has been recognised in the Statement of Profit and Loss during the quarter. 4 The figures for the quarter ended 31 SI March 2026 are the balancin. figures between the audited figures In respect of the lull financial year ended 31 st March 2026 and the unaudited published figures of nine month. ended 315t December 2025, which were subjected to limited review by the Statutory Auditors. Date: 10th August 2026 Place: Ahmedabad IndependentAuditor’sReviewReportontheUnauditedQuarterlyFinancialResultsofthe Companypursuanttoregulation33oftheSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015(asamended) TotheBoardofDirectorsofPolylinkPolymers(India)Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of PolylinkPolymers(India)Limited(‘theCompany’)forthequarterended30June2026beingsubmitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements)Regulations,2015(asamended),includingrelevantcircularsissuedbythe SEBIfromtimetotime. 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurementprincipleslaiddowninIndianAccountingStandard34,InterimFinancialReporting(‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. OurresponsibilityistoexpressaconclusionontheStatementbasedonourreview. 3. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by th [Showing first 8,000 characters — download PDF for full document]