Re-appointment of Independent Directors of the company subject to the approval of members in the Annual General Meeting

POLYTEX INDIA LIMITED . Sth Floor, Sb, Technopolis Knowledge Park, Mahakali Caves Road, NrUdyogBhavanChakala Andherl East, ChakalaMIDC, Mumbali, Maharashtra, India, 400093 Tel.:+91 99200 32944+ Website : Email : polytexindia@gmail.com, CIN : L51900MH1987PLC042092 Date: 14t:August, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Script: 512481/Script ID: POLYTEX Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, I On lit ge ar tm is nso f Re ag nu dl ation isc30 oso uf et he S Re ec qu ur ii rti ee ms nta sn )d Exc Reh ga un lg ae ioB nso ,a rd 2of 1I 5n dia (“( LL ii ss tt ii nn gg Regulations”), we wish to inform you that the Board of Directors of the Company, at i ft os lom we ie nt gi ,n g subhe jl ed to tod ay t, i. ae. prA ou vg au ls t 14 St hh a, eh2 o02 l6 d, rsh as c to hn si Cd oer me pd nyan d ap tp her ov ee nd uit nh ge Annual General Meeting where applicable: 1) C (o Dn Is Ne :n 0t 9 7034fo 1r 8 ) re a- sa pp ao in Nt om ne -n Et x ecuo tf i veM rs. & IH ne de en pa e ndeG nu tr mu Dk ih rd ea cts o r K ou fk re tj ha e Company. On the recommendation of Nomination and Remuneration Committee, the Board hIHo a Sf o p ene l p gde BdD r uen Ii o lpar /v ae oe a Hfnc lf Odt i /co eG ner 4n u os t f r f /o 3m tr 0o u h Df e ik 1c r oht o 4e fh nd s /ce st h a 1e to as 4hcr rC u e o t 7hm io )o Snp v l 2K Eea du en k It 2ry hr 5t see e Ca mh B o a so f Ds a io -r f nt( Pd ghg D efi I i Dv N v:e o Re 2f n C goy 1ut mei lh /p0 at e as 3r9 a s 77 in Cc 60 y no 3 o 2.t :n i4 m l s l1 p /se 8 an 2TA)t h 0n u e 2egy 6u df so da tr w es 1 d. t we a2 ar i. ti, tfe el . h- a s a 2p A 0 Sap JuN 3 s Eo ag o 2 Bui nn Isn ur- tt aeE slm q rx u1 u Ce ybe 3 i in j c , r ret u e cc t 3d ut 0i l2 ,o av 0 f re 2 ut o 7 n M d 0r Nt 2es oh 6r. t& .eo , is enclosed as Annexure-1 to.this letter. 2) C (o Dn Is Ne :n 0t 9 6986f 0or 0 ) r ae s- ap ap oi Nn ot nm -e En xt e cutio vf e Mr &s . IndD ee pe ep na d ent Kun Da il r ectoB rh am ob fh an thi e Company. i D cO o D Ss Sfn oie Eh E r ne Ba BeD sp Irt ci Iea eh tr c / he oe u Horc t l K Otr i duo /e vo er n 4ec n Lrs a i 9o s l s / m tt tom ih ef o nee B fr g 1 n mh 4t td /h a B h ea o em o t a f 1b ri 4CC h do Rf (oo a i en 7v mm n e g )p op i uf 2aa l o y 0nf aen t 2ya thy ( 5N r . ieD s -o I o Nm Cn: Ch Ti Fs ta hon i Dls ela m - 0 t p P9 Ai ag Od6 uo ei Dn9 g tvn 28 y a re u i /e6n s l a 10 ta s d0 /wn 1 i .d ) 32t e a s , 7. s 6R fc a 2. re o s 2 e ,m w n 0 qA i 3u ta us /u 2g he i 2n sun rNe 0ut s er o 2 dbta n 6 j1t -f e3 uoi Er , c no S x d t dn Ee a e r Bc t2 re I eu t0C - dot 2 o a i R7m p v t e m Jp he gi e ao u tt ni o l Ct n uaa& ie t at p rhe m rip co, e yI r ol u d on n l n av t dt ra e 3h o 3l 0e p f 0 , fo e f iB n c o oo d e f f 2 M a e 0rr Nn tt 2s f oh hd t 6o. .e er R | is enclosed as Annexure-2 to this letter. POLYTEX INDIA LIMITED Sth Floor, Sb, Techno Ep mo al iTi le s l . :C :K ph +n o9ao l1kw al tle e9ad x9Mg i2Ie n0D d0 C i,P aa 3 @r 2 gk M 9, u 4 m 4M b +a a h ia W,k e a bl sMi ,i a t Ch e IaC ra av : se hs t Lr 5R a 1o ,a d 0, I n MdN i Har 1,U 9d 84y 70o 0 Pg 0 LB 9 Ch 3 0a 4v 2an 0. C 9h 2a kala Andherl East, . ! 3) Consent for re-appointment of Mr. Kapil Purohit (DIN:09452936) as a Non- ! 4 Executive & Independent Director of the Company. ttKoO f ha en ep i mD lt i B h r oe oe a fPc rutr fr do ie o r vc h es io ot fm em o t afe h( rn eD t Id h Na e C: t io li lm C 0o p Ao 9n a um 4 gn5p uo y2af s9 n t3yN 16 w o 2.)m ,e .i h fn a .a 2sa s 0t A 3i uag 2o gi sn v u Ne s bon t a n 1n e- 3d ci E ,t txs eR ce c 2 tu om o 0 tnu 2is tn 7 hve e een r t ta o t p&i phfo o ror oIn l vdn adr leC e o po - ffem a oim n fp c i dp e tt eo ht ni efe tn ore t s, m ce D aoin rt r nth ee s e c he t oco o lB uf r do t a eiMr rvr od se. n PRof e g Dt uh 2le at 1C i /o o 3m n 7sp 6a 2ny /r. 2ea 0d T 6he w it dd h ae tt ea di Sl Es B JI aa ns uar C re iq yru c i ur l 3e 0a ,d r 2u 0Nn o 2d . 6e r iS s R Ee eBg nIu c/l la H ot sOi e/o d4n 9 a/3 s10 4 A/o nf 1 n4t eh ( xe 7 u ) rS 2 eE -0B 32I 5—L tCi o s Ft tDi hn - ig s letter. aCF ru i er rt ch ne u or tl , a dr eL bi In a S rT rc / eo dCm Op Ml fPi ra / on 1 mc h4e o/ l2 d0 iw 1 ni 8 gt -h 1 t9 hS , e E B oI fw f e i ceL we it ot s f e hr d irt eod ca tt c oe o rd n f bi yrJ mu vn ie rt th ua et 1 4 o, t f he a 2 n0 ya1 b8 o S v Ee B a In d D i or re dB c eS t rE o ' r os s r » any other such authority. We request you to take the above information on your record. Thanking You, Yours faithfully, For Polytex lndia.umited AMNE d MuljiKariya DIN: 00216112 Director & CFO POLYTEX INDIA LIMITED * Sth Floor, 5b, Technopolis Knowledge Park, Mahakali Caves Road, NrUdyogBhavanChakala Andheri East, ChakalaMIDC, Mumbal, Maharashtra, Indla, 400093 Tel.:+91 99200 32944+ Website : . Email :polytexindia@gmail.com, CIN : L51900MH1987PLC042092 Annexure-1 T wih te det Sa Ei Bl Is as Cir re cq uu li ar re d Nu o.n der ER Be Ig /u Hla Ot /i 4on /13 40 /1of (t 7he 2S 0E 2B 5I CL Fi Dst -i Png D2Re /g 1u /l 3at 7i 6o 2n /s 20r 2ea 6d * dated January 30, 2026 1. Re-appointment of Mrs. Heena Gurmukhdas Kukreja (DIN:09703418) as a Non- Executive & Independent Director of the Company Sr No. | Disclosure Requirement | Details a) Reason for change, viz. | Continuation and reappointment as an appointment, IndependentDirector of the Company after | resi; completion of the first term. | death or otherwise b) | Date of appointment Reappointment w.e.f. Augustl3, 2027 for a term of 5 years (asapplicable) & term ofappointment c) Brief profile Mrs. Heena Gurmukhdas Kukreja is seasoned Chartered Accountant with over 14 years of post-qualification ~ experience in financial governance, corporate audit, regulatory compliance, and risk management. She will bring extensive expertise in evaluating internal financial controls, capital structuring, and corporate laws, providing strategic oversight to drive strong corporate governance. d) Disclosure of Mrs. Heena Gurmukhdas Kukrejais not related relationships between to any of the Promoters, Members of the Directors (in case of Promoter Group and Directors of the Company appointment of a and is not debarred from holding the office of Director) Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. POLYTEX INDIA LIMITED Sth Floor, Sb, Technopolis Knowledge Park, Mahakall Caves Road, NrUdyogBhavanChakala Andheri East, ChakalaMIDC, Mumbal, Maharashtra, India, 400093 Tel.:+91 99200 3294: e Website : Email : polytexindia@gmail.com, CIN : L51900MH1987PLC042092 Annexure-2 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Re-appointment of Mrs. Deepa Kunal Bhambhani (DIN:09698600) as a Non- Executive & Independent Direct: or of the Company Sr No. | Disclosure Details Requirement a) | Reason for change, Continuation and reappointment as an | viz. appointment, IndependentDirector of the Company after completion of the first term. | death or otherwise b) | Date of appointment Reappointment w.e.f. August13, 2027for a term fCessation of 5 years (asapplicable) & term ofappointment ) | Brief profile Mrs. Deepa Kunal Bhambhani is a Qualified Company Secretary having rich experience in Corporate Governance, Secretarial Practice, and Legal Compliance. She possesses specialized expertise in Insolvency and Bankruptcy Code (IBC) matters, Mergers & Acquisitions (M&A) structuring, and Intellectual Property Rights (IPR) management, alongside deep working knowledge of the Companies Act and SEBI Regulations. She is dedicated to driving strategic corporate transactions, safeguarding intellectual assets, and ensuring rigorous regulatory compliance. d) | Disclosure of Mrs. Deepa Kunal Bhambhani is not related to | relationships between any of the Pr [Showing first 8,000 characters — download PDF for full document]