Board has approved, inter alia, the Unaudited Financial Results for the QE 30.06.2026 in the Board Meeting held on 13th August 2026

PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com Date 13.08.2026 The General Manager, BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Scirp Code: 514087 SUB: OUTCOME OF BOARD MEETING HELD ON 13th AUGUST, 2026 REF: REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Board of Directors of the Company, at their meeting held on Thursday, 13th August, 2026, has, inter-alia, approved the following: 1) Approval of Unaudited Financial Results Based on the recommendation of the Audit Committee of the Company, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026. A Copy of Financial Results alongwith the Limited Review Report thereon, issued by the Statutory Auditor is enclosed as “Annexure A”. 2) Re-appointment of Managing Director Mr. Gopal Patodia Based on recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Gopal Patodia (DIN: 00014247) as Managing Director of the Company, for further term of three years from 1st April 2027 to 31st March, 2030, subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company. Requisite details as per Regulation 30 and applicable SEBI Circulars is enclosed as “Annexure B” 3) Re-appointment of Managing Director Mr. Mohan Kumar Patodia Based on recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Mohan Kumar Patodia (DIN: 00035381) as Managing Director of the Company, for further term of three years from 1st April 2027 to 31st BARODA OFFICE: 8TH FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com March, 2030, subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company. Requisite details as per Regulation 30 and applicable SEBI Circulars is enclosed as “Annexure C”. 4) Re-appointment of Independent Director Ms Amishal Modi Based on recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Ms. Amishal Modi (DIN 09661312) as an Independent Director of the Company, for second term of five years from 12th August 2027 to 11th August 2032, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. Requisite details as per Regulation 30 and applicable SEBI Circulars is enclosed as “Annexure D”. 5) Reconstitution of Board Committees Approved the reconstitution of Audit Committee, Stakeholders Relationship Committee (SRC) and Nomination and Remuneration Committee (NRC) of the Board consequent to the sad demise of Non-Executive Director Mr. Hari Prasad Siotia. Details related to Reconstitution Committees of Board attached herewith as “Annexure E”. 6) Proposal for disposal Wind Mill Undertakings Based on recommendation of the Audit Committee, Approved the Proposal of either renewal of lease land alongwith the Power Purchase Agreements (PPAs) or sale/slump-sale/scrap any on or all of four Wind Mill Undertakings of the Company, engaged in the business of Power Generation, located at (1) Village Suthari, Taluka - Abdasa, Dist. Kutch (Gujarat), (2) Village Okha Madhi, Taluka - Dwarka, Dist. Jamnagar (Gujarat), (3) Village Methan, Survey No. 284, Taluka - Jamjodhpur, Dist. Jamnagar (Gujarat) and (4) Village Methan, Survey No. 284/3, Taluka - Jamjodhpur, Dist. Jamnagar (Gujarat). The details of the aforesaid matter as prescribed under SEBI (LODR), 2015 read with SEBI circular No. SEBI/ HO/ CFD/ CFD-PoD1/ P/ CIR/ 2023/ 123 dated 13th July 2023 as “Annexure F”. 7) Consent for proposal of alteration in redemption terms of Preference Shares held by Company Based on recommendation of the Audit Committee, approved the proposal of M/s Eurotex Industries and Exports Limited, for the revision in the redemption terms of 46,00,000 (Forty-Six Lakhs) 6% Non-Cumulative Non-Convertible Redeemable BARODA OFFICE: 8TH FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com Preference Shares of Rs. 10/- (Rupees Ten only) each, held by the Company in M/s Eurotex Industries and Exports Limited, by extending the tenure of redemption, to be redeemed at any time before the expiry of 20th year, from the date of allotment i.e., on or before 8th December, 2036. Requisite details as per Regulation 30 and applicable SEBI Circulars is enclosed as “Annexure G”. Time of commencement of the Board Meeting: 11.30 am Time of conclusion of the Board Meeting: 12.35 pm Kindly take the same on record. Thanking you, Yours faithfully, For PBM Polytex Limited Swati Billore Company Secretary & Compliance Officer (FCS 8321) BARODA OFFICE: 8TH FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com MAHENDRA N, SHAH & CO. 201, Pinnacle Business Park CHARTERED ACCOUNTANTS Corporate Road, Opp: Royal Orchid Flats, Prahladnagar, Ahmedabad -380 015,INDIA Tel: 079-2970 5151/52, +91 89800 24640 E-mall :o ffice@mnshahca.com & kjpandco@gmal.com Web: www.mnshahca.com Independent Auditor's review report on Quarterly Unaudited Standalone Financial Results of PBM Polytex Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of PBM Polytex Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of PBM Polytex Limited ("the company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This 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 measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our revieW. 3 We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analy [Showing first 8,000 characters — download PDF for full document]