The Board of Directors in their Board Meeting held Today, 12th August, 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.

— - "6OL0COM Houss, 778, G10C. Makarges, adodar - 380010, Gfarat, WOIA —Y T 4125- Lk2 2gedca2in@p1ymac0hplt con seliyneschplEst T 49122 28660870, 85190, ok pebty oe ehmIcORSLCon e L s MANUFACTURERS 0F GOLD CON BRANO PLASTIC POCESSHG MAGHNES « P+ +91.80 20467177, mal . priscumiDctySactgasoL Regd. Office : “GOLD COIN HOUSE" 776, G.1.0.C. MAKARPURA, M LIS, el DI V EmaA itD : O goD lA dcR oA m01 @-0. p 3 aG lU9I yAR0 mA eT . c h( pIN lD aIA s) tWe.P bH c O oN SE mik e : : 00 w9 w1 w -2 p6 o5 l- y2 m6 e3 c2 h2 p1 l0 a st.com e M e NTIGI ZexpoSnSpoYmachp,lasi v CIN : L27310G11987PLC009S17 12t August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Reconstitution of Board Committees Dear Sir / Madam, We wish to inform you that the Board of Directors at their meeting held on Today, the 12t August, 2026 has taken note of Resignation of Mr. Chirag Sureshbhai Shah as an Independent Director of the Company with effect from 7t» August, 2026. Due to this, Board has approved to reconstitute its various Board Committees w.e.f. 12 August, 2026 as per below: A. AUDIT COMMITTEE :: Name of Directors Designation in the Company Po;':::l:;h' 1 | Mr. Amit Shah Non-Executive Independent Director | Chairman & Member 2 | Mrs. Asmani Surve Non-Executive Independent Director Member 3 | Mr. Mahendrabhai Bhuva Chairman & Director Member B. NOMINATION AND REMUNERATION COMMITTEE :: Name of Directors Designation in the Company P:::‘:.:‘tta?a 1 | Mrs. Asmani Surve Non-Executive Independent Director Chairperson & Member 2 | Mr. Mahendrabhai Bhuva Chairman & Director Member 3 | Mr. Amit Shah Non-Executive Independent Director Member q LN o 760 Wk, it S i 3 T 148 2210+ Emal: gyl con L, oot [ TUVNORD E ©Ph 61222500678 Z8456150 Emal - Gty et Tects <o E P 91332200£0 kA com MANPAOC GTOLD UCOBR BEAAIRD SPLAE TIC PROCESEING UAGHIES E PR 4911165170000, 2028101 Emak prANGRAEIGUStco n E P 49140 2048777 - PRyt com Regd. Offica : "GOLD COINHOUSE™ 776, G.1D.C. MAKARPURA, I Mo 013000145737, B HTICTESTEFONTAI EACO m NlA lD :O LgD 2oA 7lR G9 n0 110 7G lL PyU LA CR eA OcT 0. h 9p Sl( 1aIN I mA ) WP eH ON SE 00 w9 w1 -2 p6 o5 l- y2 m6 e3 c2 h2 p1 l0 as t com !Do+ M. 49185G1t 1a1xpa2r@po7lym2ech5ples3t s C. STAKEHOLDERS RELATIONSHIP COMMITTEE ::'_ Name of Directors Designation in the Company po; :::‘i:::“ 1 | Mr. Amit Shah Non-Executive Independent Director | Chairman & Member 2 | Mrs. Asmani Surve Non-Executive Independent Director Member 3 | Mr. Mahendrabhai Bhuva Chairman & Director Member 4 | Mr. Anand Bhuva Executive Director Member Kindly take the same on your record. Thanking you, wusfimn