Polycon International Limited has inform that the Board of Directors of the Company inter alia has been considered and approved the UN-audited Financial Results for the Quarter ended on ....

Internati@nal Ltd. P@IYC@N Begd. Oftice : 48-49, Gopalbadi, Lane No.2, Ajmer Road, JAIPUR-302 001 (lNDIA) Ph. : 0141-2363048, 49 . E-mail : polycon @ polycon.in . CIN : L28992RJ 1991PLC006265 GSTIN :o8AADCP3163H1ZG. MSME Reg. No. : U DYAM - FIJ -170021177 August 14th, 2026 The Secretary Bombay Stock Exchange Ltd. Floor 25, P.J Towers Dalal Street MUMBAI: 4OO OO1 Sub: Outcome of Board Meeting of the Company. Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the Securlties Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notiflcations issued there under by SEBI, We wish to inform you that the Board of Directors in their Meeting held on Thursday, 14m August, 2026 at the registered office of the Company, has inter-alia Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2026. Further Board Meeting commenced at 3.30 P.M. and concluded at 05:25 P.M. You are kindly requested to take the same on record please, Thanking ybu, Yours Faithfully, FOR POLYCON INTERNATIONAL LTD. 6-o+,, Gajanand Gupta (Company Secretary) Piant-l :F-11, Hirawala lndustrial Area, P.O. Kanota-3o3 012, Distl. Jaipur (Rajasthan) Plantll : F-97, 98, 99, Hirawala lndustrial Area, P.O.Kanota,-303 012, Distt. Jaipur (Rajasthan) Plant-lll :F-954 (A), Chopanki lndustrial Area, Bhiwadi-301019 (Flajasthan) Websile : www.polyconltd.com PO LYCO N INTERN AT I ON AL LIM ITED Regd, Ofiice: 48.19 LANE NO.2, COPALBADI' AJMER ROAD' JAIPUR (Raiaslhan ) CIN : L28992RJ I 991 PLC006265 Emait : info@lrotyconltd.cofi Webslte: www.Polyconltd.con STAIEITENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FORTHE QUARTER ENDED 3OTH JUNE,2026 Cost of materials consumed Purchase of stock-in-trade Changes in inventories offinished goods, woIk-in-progress and stock-in_trade Profit ( Loss) before exceptiona, items and tax (lll"lv) tax with Tax adiustments for eadier years ( Loss) forthe period after Tax( Vll-Vlll) Items that will not be reclassified to profit or loss tncome Tax rclatinq to ilems that will be re classilied io profit or loss Items that will be reclassified lo profit or loss lncome Tax relating to it6ms thal will not be 16 classifed to profit or loss (Face value Rs 101perequity Share) value of Rs 1O/. each) {noi annualised) I Th€ above Unaudited Financiat Results,for the quarter en ded 30th .lune, 2026 have been reviewed and recom mended by th e Au dit Committee and approved bythe goard of Directors in thek respective meetinSs held on 14th August 2025' 2 The Statutory Auditors of rhe com pany have carried out the lim ited review of financial .esu lts for th e qr a fte. en ded on 30th I u ne, 2026 3 Ihe statement has been prepared in accordancewith the Companies (lndian Accountint Sta nd ards)8ules 2015 (lnd AS)prescribed under s€ction 133 ofthetompanies Act,2o13 and other recognised accounting practices and policies to the extent applicable Pursuant to the requirement of Regulation 33 ofthe SEB| (LO.Dh) Regutation2ols,impact of subsequent events in these financial results have been considered till the date of 4 Based on Suiding principtes given in tnd A5 108 on " Op eratinS seSments" the comp anyl bussiness activity falh within a single operatin g segmenthence the disclosure requ irements of lnd A5108 are not applicable' 5 The ti8uresforthe quarter ended 3l.st march,2026 are thc balancing FiSures between audited fiBUr€s in respect ofthefullFinancialYear and the published figuresforthe nine months ended for respective year. 6 The standalone tinancial resutts of the com pany for th e Quarter ended 3oth I u ne, 2026 are also available on the com panY's we bsite (www.polyconltd.mm) and on the website ofBSE (www.bseandia com) 7 The previous period,sfiture has been regrouped/rearranged/reclassified wherever necessaryto conform with the current periodl presentation' iel]r-- For and on beha.lfofthe Soard .rrtPLtR Q):" .o7 uDIru - \bo**t-a\eLLl SRGOYAL&CO CHARTERED ACCOUNTANTS Inrlepentlent Aurlitor's Rcvierv Report on Unaudited Financial Results of the Polycon International Limited for the quarter ended .Iune 30th, 2026 pursuant to the Regulation 33 of the SEBI (Listing obligations and Disclosurc Requirements) Regul:rtions, 2015 (as amended) The Board of Directors Polycon International Limitcd J:ripu l. \\/e ltave revierved the accompanying statement of Unaudited F-inanciai Resr"rlts (''thc Statement") of Polycon International Limited ("the Company") fbr the qualter er.rded on 30'r' Junc 2026. atrached herervith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosr-u'e Reqr:irements) Reguiations. 2015 (as amended) including relevant circrLlzrrs issr.red by the SEBI h'om time to time. 2. This Statemerrt, rvhich is tl.re responsibility ofthe Company's Management and approved b), the Board ol'Directors. has been prepared in accordance lvith the rccognition attcl n'rcasurement principles laid dou,n in Indian Accounting Standard 34 "lnterim Financiai Repolting" ("lnd AS 34"), specified under Section 133 ofthe Companies Act.20l3. including relevant circutar issued by the SEBI lrom time to time and other accollnting principles generally accepted in India. Our lesponsibility is to issue a report on the Staiemerlt based on our revierv. 3. We conducted our review ofthe Statement in accordance n'ith the Standard on Revieu' Engagenlents (SRE) 2410 "Reviev of Interim Financial Information Perfbrmecl by llrc lndepe ndent Attditor of tl'te Enlll-,"'' issued by the Institute ol Chartered Accountatrts o1' India. This standard reqr-rires that we plan and perfbrm the revierv to obtain moderate assurance as to rvhcther the flnancial statements is fiee f'r'om mate|ial misstatenlent. A revier.v of the Statement is limited to the inquiries ol the Company persontlel and by irpplyirrg appropriate analytical and other review procedures. A review is substantially less in scope tlran an audil conducted in accordance rvith Standards on Auditing. tlp objectivc ol rvlrich is the expression of the opinion. We have not conductecl an a the corrpany, and accordir.rgly, r.ve do not express an audit opinion. 4. Based on our leview conducted and procedules pelformed as stated above. rrothillg come to or-rr attention that causes us to believe that the accompanving Statenlent ol unauc{ited flnancial rcsults prepared in accordance with applicable Indian Accounting Head Officc: 'SRC IIOUSE' Building No. 2, M.l. Road, Opp. Canpati Plaza, JATPUR - 30?001 Phone :0141-4041f, 00, 4041301, 2362363, 2362365 e-mait: inlb@srgoyal,com * ajay@srgoyal.com * website: wwrv,srgoYill.conl SRGOYAL&CO CHARTERED ACCOUNTANTS Standa:.ds (lnd AS) and olher recognized accor.rnting policies generally acceptccl irr Inclia. has not discloseci the information required to be disclosed in accordance r.vith the requirements of Regulation 33 of the SEBI (Listing obligations and Disclosr-u'e Requirernenls) Regulations, 2015 (as amended). including the tnanner in wl.rich it is to l:e riisclosed. or that it contains any nraterial lnisstatement' ForSRGo-val&Co. Chartercd Account:rnts 6t- FRN: 001537C i""m"& Place: Jaipur Date:11-ofi-LaLb (Partner) uDrN : / g s77 l-q e L n F b n n3L M.No.:077201 Ilead Oflice: 'SRG IIOLSE'Building No.2, l'1.1. Road, Opp. Ganpati Plazr, J.'\lPl-lR 302001 Phonc :01 Jt-40,11300,,10,11301, 2362363, 2362365 e-mril: infoarsrgo-"-al.com + ajay@srgoyal.com + lvebsitc: lI!]!llg!!!Ll9]U