Intimation of Re-appointment of Ms Amishal Modi, Independent Director

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 Sir / Madam, SUB: INTIMATION OF RE-APPOINTMENT OF MS AMISHAL MODI (DIN 09661312) AS AN INDEPENDENT DIRECTOR OF THE COMPANY REF: REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. It is to inform that the Board of Directors of the Company, at its meeting held on Thursday, 13th August, 2026, has approved the re-appointment of Ms Amishal Modi (DIN 09661312) as Independent Director of the Company for a second term of five years, 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 as below: SR. PARTICULARS REMARKS 1. Reason for Change Re-appointment of Ms Amishal Modi (DIN 09661312) as an Independent Director of the Company for a second term of five consecutive years. 2. Date of appointment & terms 12th August 2027 to 11th August 2032 of appointment Terms of appointment: For a term of 5 years from the date of appointment subject to approval of Shareholders in the ensuing Annual General Meeting. 3. Brief Profile Ms Amishal Modi, aged 46 years, is having (in case of appointment) expertise in the finance and administration with an experience of around 15 years. Her appointment as Independent Director will be helpful for the Company in many ways. Presently she is engaged in Content 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 Development and freelancing. 4. Disclosure of relationships Ms Amishal Modi is not related to any of the between Directors/KMP (in Directors/KMP of the Company. case of appointment of Director) 5. Affirmation that the Director Ms Amishal Modi is not debarred from holding being appointed is not the office of Director by any SEBI order or any debarred from holding the other such authority office of director by virtue of any SEBI order or any other such authority 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