Intimation of Re-appointment of Mr Gopal Patodia, Managing 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 SHRI GOPAL PATODIA AS MANAGING 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 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 as below: SR. PARTICULARS REMARKS 1. Reason for Change The Members of the Company at the 103rd AGM held on 25.09.2023 had approved the re- appointment of Mr. Gopal Patodia as Managing Director of the Company for a term of 3 consecutive years from 01.04.2024 to 31.03.2027. Being eligible for reappointment as such, recommended to the shareholders for the re-appointment for term of 3 consecutive years from 01.04.2027 to 31.03.2030. 2. Date of appointment & terms 01.04.2027 of appointment Terms of appointment: For a term of 3 years from the date of appointment subject to approval of Shareholders in the ensuing Annual General Meeting. 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 3. Brief Profile (in case of Mr. Gopal Patodia has more than 60 years of appointment) experience in managing textile industry and marketing. 4. Disclosure of relationships None of the Directors of the Company are between Directors/KMP (in related to Mr. Gopal Patodia except Mr. case of appointment of Krishan Kumar Patodia, and Mr. Mohan Kumar Director) Patodia. 5. Affirmation that the Director Mr. Gopal Patodia 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