Resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance Officer of the Company, w.e.f. close of business hours of 10.08.2026

POLYTEX INDIA LIMITED 5th Floor, 5b, Technopolis Knowledge Park, Mahakali Caves Road, NrUdyogBhavanChakala Andheri East, ChakalaMIDC, Mumbai, Maharashtra. India, 400093 Tel.: +91 99200 32944• Website : www.polytexindia.com • Email :polytexindia @gmail.com, CIN: L5190OMH1987PLCO42092 Date: 11.08.2026 BSE Limited Corporate Relationship Department, PhirozeJeejecbhoy Towers, Dalal Street, Fort, Mumbaj-400001 Script: 512481/Script ID: POLYTEX Sub: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI(LODR)Regulations, 2015. Respected Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Abhijeet Prasad (Mem No.A68344) has tendered his resignation vide his resignation letter dated 10.08.2026 from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons. However, the management has accepted his resignation on 10.08.2026 and relieved himn from his duties and responsibilities w.e.f. from close of business hours on 10.08.2026 Accordingly, the Company filed the intimation to the stock exchanges within 24 hours dated 10.08.2026. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBIC ircular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/ 123 dated July 13, 2023 is Circular No. given in Annexure-A. The letter of resignation along with the detailed reason is annexed as Annexure-B. The above is for your information and record. Thanking You, Yours Faithfully, For Polytex India Linited AMKO Arvind Mulji Kariya DIN: 00216112 Director and CFO AnnrKure A s. No. Disclosure Requirements Details 1 Reason for Change in Resignation as Company Secretary Directors & Compliance Officer due to personal reasons 2 Date of Cessation effective from the close of the business hours on 10th day of August, 2026 3 Brief Profile: (In case of Not applicable Appointment of Director) 4 Disclosure of relationship Not applicable between directors: (In case of Appointment of Director) Ankay (MUMBA