Outcome of Board Meeting held on 14.08.2026

POLYTEX INDIA LIMITED Sth Floor, 5b, Technopolis Knowledge Park, Mahakali Caves Road, NrUdyog BhavanChakala Andherl East, ChakalaMIDC, Mumbai, Maharashtra, India, 400093 Tel.:+91 99200 32944• Website :www.polytexindia.com • Email :polytexindia@gmail.com, CIN :L51900MH1987PLC042092 Date: 14thAugust, 2026 BSE Limited, P.J.T owers, Dalal Street, Mumbai – 400 001 Seript: 512481/Script ID: POLYTEX Sub: Outcome of Board Meeting held on 14th August, 2026 Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026 at 04.00 P.M.inter alia, has considered and approved the following: A. Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2026 B. Approved and recommend to members to re-appoint Mrs. Jegna Arvind Kariya (DIN: 02376901) Director of the Company who retires by rotation and being eligible, offers herself for re-appointment. C. Approved and recommend to members to re-appointMrs. Heena Gurmukhdas Kukreja (DIN: 09703418) as a Non-Executive & Independent Director on the Board of the Company w.e.f. August13, 2027 to hold office for consecutive term of five years till August 12, 2032 D. Approved and recommend to members to re-appointMrs. Deepa Kunal Bhambhani (DIN: 09698600) as a Non-Executive & Independent Director on the Board of the Company w.e.f. August13, 2027 to hold office for consecutive term of five years till August12, 2032 E. Approved and recommend to members to re-appointMr. Kapil Purohit (DIN: 09452936)as a Non-Executive & Independent Director on the Board of the Company w.e.f. August13, 2027 to hold office for consecutive term of five years till August 12, 2032 F. Approved Appointment of Sandeep Dubey & Associates, Practicing Company Secretary, Scrutinizer for 40uAnnual General Meeting of the Company; G. Approved the Notice of the40thAGM of the Company and will be held on Wednesday, 30 September, 2026 at 03.00 p.m. (1ST), through Video Conferencing/Other Audio Visual Means, to tran sact the business as set out in the Notice convening the AGM. Atkaiy H. The e-voting period begins on Sunday, 27th September, 2026 (at 9:00 A.M. IST) till Tuesday, 29th September, 2026 at 5:00 P.M. IST). During this period, shareholders of the Conpany holding shares as on the cut-off date i.e. Wednesday, 23rd September, 2026, may cast their vote electronically. The facility for e-voting will also be made available during the AGM to those members who could not cast their vote(s) by remote e-voting. I. Mamagement Discussion & Analysis Report for the Year ended on 31st March, 2026 J. Approved Boards Report along with Annexures for the Year ended on 31st March, 2026 The meeting commenced at 4.00 p.m. and ended at 05.00 p.m. You are requested to take note of the same. Thanking You, Yours faithfully, For Polytex India LimitedKY ArMKayg MUMBAI NDIA Arvind MuljiKariya DIN: 00216112 Director & CFO PoLYTEX INDIA LIMITED CIN:LS1900MH1987PLC042 092 Sth Floor, 5b, Technopolis Knowledge Park, Mahakali Caves Road, NrUdyogBhavanChakala Andheri East, ChakalaMIDC, Mumbai, Maharashtra, India, Tel. :99200 32944 Email: polytexindia@gmail.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FORTHE PERIOD ENDED 30THIUNE, 2026 (R In Lakhs) STANDALONE Quarter Ended Year Ended SR. NO. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) Refer to Note (Unaudited) (Audited) No.6 Revenue from Operations II Other Income - III Total Income (1+ln |Expenses a, C Eo ms pt l oo yf eO ep e br ea nt ei fo in ts s expense 0.57 0.45 0.45 1 0. .8 560 | 0.56 c. Finance Costs d. Depreciation and Amortisation expense |e T. otO at lh e Er x pE ex np se en ss e (s sum ofa to e) 32 .. 381 8 21 ..7 73 3 3.. 94 0 11 42 .. 51 16 | |Profit / (Loss) before exceptional items & tax (3.38) (2.73) (3.90) (14.51)| V Im-IV Exceptional Items -Expenditure/(lncome) VI Profit / (Loss) before tax (V+VI) (3.38) (2.73) (3.90) (14.51)| Tax Expense la. Current Tax lb. Defferred Tax e Earlier vear Tax Adjustments |Profit / (Loss) from Continuing Operations (3.38) (2.73) (3.90) (14.51) IX T-VIN |Profit /(Loss) from discontinued operations |Tax exXpense of discounted operations Profit/(Loss) from discontined operations XII |l Pa rf ot fe fr t tax /( ( LX os- sX )N for the period (DX + XIn (3.38)| (2.73)|| (3.90) (14.51) XIII Totner Comprehensive Income |A () ltens that will not be reclassified to profit or loss (i) Income tex relating to items that will not be XIV reclassified to profit or loss B (1) Items that will be reclassified to profit or loss (ü) Income tax relating to items that will be reclassiffedt nrofit orloss Total Comprehensive Income for the period (XII+XIV) (Comprising Profit (Loss) and Other (3.38) (2.73) (3.90) (14.51) Comprehensive Income for the period) XVI Paid up Share Capital 1,350.00 1,350.00 1,350.00 (11 ,, 13 15 60 .. 60 10 ) XVII Other Equity XVIII Earning Per Share (for continuing operation): ITa b) DB ia ls ui tc ( (0 0. .0 03 3) (( 00 .. 00 22 )) ( (0 0. .0 03 3) (( 00 .. 11 11) )| 1 T ph ree s S crt ia bt ee dm e un nt d eo rf f si en ca tn ic oi na l 1 r 3e 3s u ol ft t h ha es C b oe me pn a np ir eep sa Ar ce td , 2in 0 1a 3c ,c o rr ed aa dn wc ie t hw i tt hh e t rh ee l eI vn ad ni ta n r uA lc ec so iu sn st ui en dg tS ht ea rn ed ua nr dd es r ( aI nn dd A tS he) 2 Tre hc eo agn bi os ve ed s a tc ac to eu mn et ni tn g o fp fr ia nc at ni cc ie as l a rn ed su p lo tl si hci ae ss bt eo e t nh e r ee vx it een wt e da p bp yli tc ha eb l Ae u. d it Committee and approved by the Board of Directors at its meeting held on 14th August,2026. 3 T 'ph ee o gC ro am php ia cn aly sis e ge mn eg na tg 'e d a ni dn tt hh ee r b efu os ri en ,e s ts h eo f s efi gn ma enc ní ta l i na fct oi rv mi ati te is o. n T h ase r pe e rÍ s A o cn cl oy u no tn ie n g'b Su ts ain ne ds as r ds e -g 1m 0e 8n t o' n a "n Od p erating Segment" is not provided by the Company. 54 T T bh h ee e wf f eii eng au nnr ce tis ha ef l o arr ue dt s ih u te l etp s dr i fe n iv c gi ulo ruu eds se p ite nh r e rl eo r sed pss eu ch l tta sv e ffo tb r e ete h fn e lr q ue fag irr nto ae nu r cp e e ad ln / d yr e ee d aa rr M r aaa nrn dcg h te hd 3 1 w , h u2e b0r l2e l6v he b er e ln n ue gc e ats uhs dea r b ty a e. l a n yc ei an rg g du ar te es figures up to the third quarter of the current financlal year which were subject to llmited revlew by us, as required under EX the Listing Regulations C(MUMBAI); Place : Mumbai ARVNDMULJI KAKYA DI4 Dated: 14th August 2026 Director & CFO DIN:00216112 (cid:0)(cid:3) (cid:0)(cid:4)(cid:0)’(cid:0)Z(cid:0)(cid:4)(cid:0)t(cid:0)(cid:4)(cid:0):(cid:0)(cid:4)(cid:0)/(cid:0)E(cid:0)(cid:3)(cid:3)(cid:152)(cid:0)(cid:3)(cid:0)’(cid:0)h(cid:0)>(cid:0)(cid:3)(cid:0)W(cid:0)(cid:4)(cid:0)d (cid:0)(cid:3) (cid:1)(cid:144)(cid:0)Z(cid:1)(cid:154)(cid:1)(cid:30)(cid:1)](cid:1)(cid:30)(cid:1)(cid:140)(cid:1)P(cid:1)(cid:30)(cid:1)(cid:26)(cid:1)((cid:0)(cid:3)(cid:0)K(cid:1)((cid:1)(cid:16)(cid:1)(cid:30)(cid:1)](cid:3)W(cid:0)(cid:3) (cid:0)D(cid:1)(cid:181)(cid:1)(cid:16)(cid:1)u(cid:1)(cid:15)(cid:1)((cid:1)](cid:0)(cid:3)(cid:0)K(cid:1)((cid:1)(cid:30)(cid:3)W(cid:1)(cid:2)(cid:1)](cid:0)(cid:3) (cid:0)W(cid:1)o(cid:1)}(cid:1)(cid:154)(cid:0)(cid:3)(cid:0)E(cid:1)}(cid:0)(cid:3)(cid:3)æ(cid:3)U(cid:0)(cid:3)(cid:0)’(cid:1)](cid:1)(cid:140)(cid:1)(cid:26)(cid:1)Z(cid:1)(cid:2)(cid:1)(cid:140)(cid:0)(cid:3)(cid:0)(cid:18)(cid:1)}(cid:1)o(cid:1)}(cid:1)v(cid:1)˙(cid:0)(cid:3)(cid:3)U(cid:0)(cid:3) (cid:0)(cid:3)(cid:0)K(cid:3)(cid:237)(cid:3)æ(cid:3)(cid:236)(cid:3)(cid:237)(cid:1)v(cid:1)(cid:30)(cid:0)(cid:3)(cid:0)>(cid:1)}(cid:1)(cid:26)(cid:1)Z(cid:1)(cid:2)(cid:0)(cid:3)(cid:0)W(cid:1)o(cid:1)(cid:2)(cid:0)(cid:3)(cid:1)(cid:16)(cid:1)(cid:30)(cid:0)(cid:3) (cid:1)(cid:144)(cid:1)(cid:154)(cid:1)(cid:16)(cid:1)}(cid:1)v(cid:1)(cid: [Showing first 8,000 characters — download PDF for full document]