Outcome of Board Meeting

Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: August 13, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. Symbol: KSHITIJPOL Subject: Outcome of Board Meeting held today i.e., Thursday August 13, 2026. Reference: Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e., Thursday August 13, 2026, inter alia considered and approved the following matter(s): 1. Approved the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, along with Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-audited Financial Results along with Limited Review Report is attached herewith and also being uploaded on the Company’s website at https://www.kshitijpolyline.co.in/investors.html. 2. In furtherance to the meeting of the Board of Directors of the Company (the “Board”) held on Friday, May 8, 2026, approving the offer and issuance of fully paid-up equity shares of face value of ₹ 2.00 each of the Company (the “Rights Equity Shares”) for an amount not exceeding ₹ 2,933.74 Lakh, by way of a rights issue to the eligible shareholders of the Company (“Rights Issue” or “Issue”), in accordance with the Companies Act, 2013, and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, other applicable laws. Pursuant to the above and the in-principle approval received from National Stock Exchange of India Limited vide its letter, dated August 12, 2026 for the proposed Rights Issue of the Company, we wish to inform you that the Board at its meeting held today, has considered and approved the following terms of the Rights Issue; Sr. No. Particulars Details 1. Instrument Fully paid-up Equity Shares of face value of ₹ 2.00 each. 2. Total number 92546925 fully paid-up Equity Shares of face value of ₹ 2.00 each for an of Rights aggregate amount not exceeding ₹ 2,933.74 Lakh (assuming full Equity Shares subscription). and Rights Issue size 3. Rights Issue ₹ 3.17 per fully paid-up Equity Share (including a premium of ₹ 1.17 per Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Sr. No. Particulars Details Price Rights Equity Share). The entire Rights Issue Price will be payable at the time of making the application in the Issue. 4. Record date Wednesday, August 19, 2026 for determining the shareholders who will be eligible to receive the Rights Entitlement 5. Rights Issue Rights Issue Opening Date Thursday, August 27, 2026 period On market renunciation period Tuesday, September 1, 2026 Off-market renunciation# Thursday, September 3, 2026 Rights Issue Closing Date* Friday, September 4, 2026 Notes: # Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncees on or prior to the Issue Closing Date. * Our Board will have the right to extend the Issue Period as it may determine from time to time but not exceeding 30 days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. 6. Outstanding a) Prior to the Rights Issue: 154244874 fully paid-up equity shares of Equity Shares face value of ₹ 2.00 each of the Company; b) Post Rights Issue#: 246791799 fully paid equity shares of face value of ₹ 2.00 each of the Company. #Assuming full subscription. 7. Rights The Rights Equity Shares are being offered on a rights basis to Eligible entitlement Equity Shareholders in the ratio of 2 (Two) Rights Equity Shares for ratio and every 5 (Five) fully paid-up Equity Shares held on the record date. fractional As per SEBI Rights Issue Circulars, the fractional entitlements are to be entitlements ignored, hence the fractional entitlement of such Eligible Equity Shareholders shall be ignored for computation of the Rights Entitlement. Accordingly, if the shareholding of any of the Eligible Equity Shareholders is less than 5 Equity Shares or is not in the multiple of 5 Equity Shares, the fractional entitlements of such Eligible Equity Shareholders shall be ignored by rounding down of their Rights Entitlements. However, the Eligible Equity Shareholders whose fractional entitlements are being ignored, will be given preferential consideration for the Allotment of one additional Rights Security if they apply for additional Rights Equity Shares over and above their Rights Entitlements, if any, subject to availability of Rights Equity Shares in this Issue post allocation towards Rights Entitlements applied for. 8. Concept of The shareholders holding equity shares of the Company as on the Rights Record date (“eligible equity shareholders”) will be entitled to Rights Entitlement: Entitlements (“REs”). REs shall be credited prior to the issue opening date, in the respective demat account(s) of the eligible equity Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Sr. No. Particulars Details shareholders (“RE Holders”). The Company has made necessary arrangements with National Securities Depositories Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) for credit of REs in the respective demat account(s) of the eligible equity shareholders. RE holders can apply for Rights Issue or renounce the REs in full or in part. The Renunciation can be done using the secondary market platform of the Stock Exchanges (the “On Market Renunciation”) or through an off-market transfer (the “Off Market Renunciation”) within the timelines mentioned in the table above. To receive allotment of Rights Equity Shares, RE holders (who have received REs into their demat account(s) or have purchased REs renounced by other RE holders) are required to make application for Rights Issue on or before Issue closing date by paying the full application amount. If no application for Rights Issue is made by the RE holders on or before Issue Closing Date, such REs sh [Showing first 8,000 characters — download PDF for full document]