The Board of Directors of the Company in their Meeting held today i.e. 13th August, 2026, have inter alia, approved the a. Standalone and Consolidated Unaudited Financial Results along ....

POLYCHEM LIMITED CIN: L24100MH1955PLC009663 REGD. OFFICE: 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: polychemltd@kilachand.com , Website: www.polychemltd.com Date: 13.08.2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code – 506605 Dear Sir/Ma'am, Sub: Outcome of Board Meeting Re: Regulation 33 and 30 of SEBI (LODR) Regulations, 2015. 1. The Board of Directors of the Company in their Meeting held today i.e. 13th August, 2026, have inter alia, approved the following: a. Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter ended June 30, 2026. Accordingly, we are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter ended June 30, 2026 received from the Statutory Auditors, M/s. Nayan Parikh & Co. b. Board Comments on the SOP fine levied by BSE have been separately disclosed. Meeting started at 11.30 a.m. and concluded at 2.55 p.m. This is for your information and record. Yours faithfully, For Polychem Limited (Deepali V Chauhan) Company Secretary & Compliance Officer Mem No. A38273