The Board has considered and approved un-audited standalone financial results for the quarter ended June 30, 2026

:POLSON LTD ,lafiifactuffis 4,q)ott rs oI ccDfiiatfi) tatth ali.a,ts st f2dtfrtt choiti'o[s si't2 1906 August'14,2026 The Secretary, (Listing DePartment) BSE Limited Phiroze JeeieebhoY Towers, Dalal. Street, 2'l't Ftoor, Fort, Mumbai - 400 001 Ref: Scrip Code: 507645 / lSlN: 1NE339F01021 Dear 5ir, This is to inform you that inter atia, the folfowing is the outcome of the meeting of the Board of Directors of the Company hetd today has considered and approved totLowrng: 1. The Un-Audited Standatone Financiat Resutts atong with the Limited Review Report for the quarter enoed on Lrn" 30, 2026 and affirms their satisfaction over the results of the company' F ffu ir ;t 'h ;ie ;r ", ;a c ;io [p (y ro -f j rth lte " aU in "- rA i"u *d it ned "p S ot ia i n ld i*a "to 0n e b vF Mina /sn 'c Ria Gl R Be &su Att ss s f oo cr i at th ee s' q cu ha ar rt te err e e dn d Ae cd c oJ uu nn te a n3 t0 s' ' the Statutory Auditors of the com;;v "nit'"ii""t"io financiat Resutts are enctosed herewith' Re-appointment of Mr. Bhavin Suryakant Sheth (DlN: 00114608)' an lndependent Director of tt w.".f. 30.06.2026 for a second period of five (5) years subject to approva( from me"t mo brn ep ri "n iny f orthcoming Annuat GeneraI Meeting of the company' The detaits pursuant to Regutation 30 of SEBI (Listing Obtigations and Disctosure Requirements) Reautations, 2015, read *itn srdi r"raiter-ciicuta i No. iotqgrqttq0tro25-CFD'PODz/l/3762t?026 .i"i"Jjoirt.runrurY 2026 is enclosed herewith as Annexure A KindtynotethatthemeetingoftheBoardofDirectorscommencedat03:ooP.M.andconcludedat03:40 This is for your information and records' Kndty take above on record. For POLSON LTD Sampada Sawant Company secretarY & comPliance Encl.: As above REGD. OFFICE: Arnbaghrt VishalSad, Taluka Shahuwadi, District Kolhapur - 415 l0l CIN No' Ll5203PN1938PLC002879 MUMBAI CITY: iislir? tom n*tictn"chgatc Chambss, 5, New Marinc Lines, Churchgate' lvlumbai 400 020 Tel.: gl-i2-2262 6431 l22A 6$9.Fax: gl'22'22822325. E-mail: admin@polsonltd com KOLHAPUR : Unit No.l, n-1, f"gut Hatkanangale' 5 Star MIDC, Kagal, Kolhapur - 416 2l6 Tel : 9l -231-2305199' Annexure oetaits under Regutation 30 of sEBl (Listing obtigations & Disctosure Requirements) Regutations, 201 5. Re-appointment of Mr. Bhavin Suryakant sheth (DlN: 00114608) as an lndePendent Director for a second term of five consecutive years: ;r. No culars Details ,lame of the Director ttr. Atravin Suryakant Sheth @ Re;poointment as an lndeDendent Director for appof !!!! e!l__s!-Be-' Appgj-lg! en L the second term of five consecutive vears. resiqnation, removat, death etc @;tate z. d-Ap-pp:ltloel! June 30.2026 3. Brief profite (ln case Bfravin Shettr is a Commerce Graduate and is ADDointment) known for his good managerial and administration skitts. He has hetd various chattenging assignments in operationaI streams inctuding in-charge positions at different tevets. He has been working access tength and breadth for the imptementation of the corporate objectives in the chatlenges. He has atso the best expertise skilts in the fietd of Corporate Governance for more than 30 years and has good practical experience in the business of Education, He is having expertise in Business devetopment in Hydro power sector' -l]EZloi,'."oiT"tuti*trp 4. ur. Ai,aUn Snetfi l between Directors of the ComDanv 5 lnformation as reouired DUrsuant Mr. Bhavin Sheth is not debarred from hotdilg to BSE Circutar with ref. no. the office of director bv virtue of anv order of LIST/COMP / 14120'18- 19 and the the Securities and Exchange Board of lndia or NationaI Stock Exchanqe of lndia anv other such authoritv as reauired under the Ltd with ref. no. circutars. NSE/CML/2018/ 24, dated 20 June 2018 POLSON LTO CIN: Ll5203PN1938PLC002879 co sR rAP rO ER rrA rETE N r o oF FF l scE rA 6 1 o5 A/6 L1 o6 N c EH U uR Nc AH UG pA rrT EE p c FH TA NAM NB cE TAR LS R5 EN sE uw r rM s A rR oT aNE r sL erN E Qs J, c rnHU r:R ac H eG nA oTE e, oM 'ouM iiB liA 'lT ij i- ., ;() ir il 1o2 ilo Quarter ended Year ended Sr. Partaculars 30.06.2025 3'1.03.2025 30.06.202s 31.03.2026 No. Unaudited Audited Unaudited Audited (Refer Note 4) , l*"".nr" Il I oR tote hv te e r ln tiu n ne c "ol or mo -em . operati-ons 22 ., 88 83 5 32 1 .. . 32 0 37 6 2 2, ,3 19 233 ?4. ..1 757 03 2 2, ,3 35 935 05. ..3 631 54 99 ,, 21 1 71 6 66 0 .. . 10 0 23 9 lExpenses l(a) Cosl of malerials consumed 'l,727.48 't,337.92 1,282.06 4,670.29 l(b) Purchases of stock-in{rade l I( c) C wh oa rn kg -ie ns -p i rn o oin rv ee sn st ao nri de ss too cf kf rin ni {s rh ae dd e goods, (8s.28) 72.92 (103.23) 1_14 l(d) Employee benefits expense 209.80 2't0.65 203.04 811.07 l(e) Finance cost 64.93 u.22 89.,{1 352.55 l(f) Depreoalion and amorlisatron expense 180.00 1E3.,1,a 153.00 642.44 l(g) Other expenses 572.40 365.25 598.90 Total expenses 2,655.33 2,251.10 2,223.1a 8,605.78 3 Profiu(loss) betore exceptional items and tax 218.00 173.30 167.a7 670,34 Exceptional items 5 Profiulloss) before Tax 218.00 173.30 167.17 670.34 5 Tax Expense Current tax 51.87 12.20 42.15 167.30 Deferred tax 2.50 2317 2.50 30.67 Prior years income tax adjustments (1.87) 57.37 65 37 44.65 r 96.10 7 Prorit or Loss for the pe.iod 160.63 107.93 122.82 171.21 8 Other comprehensive lncome (net of tar) / loss Remeasurementof defined employee benefit plans 1.50 1.14 1.24 3.96 Fair value changes on Equity & other lnslruments c€nied al fair value through OCI; (0.08) 4.19 (2s.711 Tax impact ot items that will nol be reclassified to statement of prolil and loss (0.38) (0.29) (0.31) ('t.00| 1.12 0.77 5.12 122. Total comp.ehensive income forthe period (Z+g) 15 t.75 108.70 127.94 451.19 10 Peid.up equity share capitat 60.00 60.00 60.00 60.00 (Face Value Rs. 50/- per Share) 11 Other Equity 13,052.78 12 Earnings per equity share (a) Easic 133.86 89.94 102.35 395.20 (b) Diluted 133.86 89.94 102.35 395.20 Notes: The financial result of the company have been prepared in accordance with lndian Accounting slandard (.tnd As) specitied under section 133 of the Companies Act 2013 read with the relevant rules issued thereunder and th;ther acco;ntins p;"ip-l* g"n"r3rrv accepied in lndia. The above unaudited linancial results are as per the Regulation 33 of the SEBI (Listing obligarions and Disctosure Requirements) Regulations.2015 have been reviewed by the Audit committee in its meeting hetd on i+tn nugust zozo ano afprovJlGen on record by the Board of Directors in its meeting hetd on 14th August 2026. T inh ae c C coo rm dap na cn ey wis i te hn tg na dg Aed S i 1n 0 t 8h e ,, Ob pu esi rn ae tis ns g o Sf e ' gm ma en nu t,f .acluring synthetic organic tanning substance,, and has only one reportable segment The fgures for the quarler ended March 3'1, 2026 are the balancing figures between audited liguaes in respect of full financial year and the pubrished year to date unaudited figures up lo the third quarter;fthe previous financiaryear i.e.2025-26. Previous period figures have been regrouped and reclassified, wherever necessary to conform lo cuarent year/ periods classiflcation. For Polson Ltd. Amolt(apldia Date:14.08.2026 ManagingfOireclor Place: Mumbai OIN:01462032 R G B & ASSOCIATES CHARTERED ACCOUNTANTS Office No. 502, Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai – 400 001  91-22-4005 8971 E-mail :kriplani.bharat@gmail.com “LIMITED REVIEW” REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF POLSON LIMITED FOR THE QUARTER ENDED 30th June, 2026. The Board of Directors, Polson Limited. We have reviewed the accompanying statement of unaudited financial results of Polson Limited (the company) for the quarter ended 30th June, 2026 (‘the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with [Showing first 8,000 characters — download PDF for full document]