Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial results for quarter ....

Date: 10.08.2025 The Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: NOBPOL | Scrip Code: 539200 | ISIN: INE203Q01026 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Friday, August 14, 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Closure of Trading Window Further, strictly in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from July 1, 2026, and shall remain closed till 48 hours after the declaration of the said Financial Results. You are requested to take the above information on record. Thanking you, Yours faithfully, For, Noble Polymers Limited ANJANABEN JITENDRA PATEL Director DIN: 07924729