As per attachment

Date-14/08/2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539200 | ISIN: INE203Q01026 Sub: Outcome of Board Meeting held today i.e., Friday, August 14, 2026, and submission of Unaudited Financial Results for the Quarter ended June 30, 2026 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, August 14, 2026, has inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, please find enclosed herewith the following: 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2026 2. Limited review Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results; and. The meeting of the Board of Directors commenced at 1.00 PM and concluded at 01.45 PM. Kindly take the above information on your record. Thanking you, Yours faithfully, For, NOBLE POLYMERS LIMITED Patel Anjanaben Jitendra Whole-time director Din: 07924729 Encl: As Above