Intimation for reappointment of Managing Director and Non-Executive Director pursuant to Regulation 30 of the SEBI LODR.

Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com 14th August, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: - 513642 Sub: Intimation for reappointment of Managing Director and Non-Executive Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, inter-alia considered and approved: 1. Reappointment of Mr. Gaurav Thanky (DIN: 02565340) as Managing Director of the Company with effect from 01st October, 2026 subject to the approval of the shareholders 2. Reappointment of Mr. A.B. Bodhanwala (DIN: - 00421362) as a Nonexecutive Director of the Company with effect from 01st October, 2026 subject to the approval of the shareholders The detailed information required as per LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as per Annexure A and B. The Board meeting commenced at 03:51 PM and concluded at 04:20 PM Kindly take the same on record. Thanking you, Yours faithfully, For Axel Polymers Limited Ashish Chaudhary Company Secretary and Compliance Officer Membership No. A72705 Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546 Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com Annexure – A Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reappointment of Mr. Gaurav Thanky (DIN: 02565340) as Managing Director of the Company Sr. Details of events that need to be Relevant Particulars No. provided 1. Reason for change viz. appointment, Reappointment of Mr. Gaurav Thanky (DIN: reappointment, resignation, removal, 02565340) as Managing Director of the death or otherwise Company 2. Date of appointment/reappointment/ 01st October, 2026 cessation (as applicable) 3. Term of appointment/ reappointment Reappointment for a term of 5 (Five) years and remuneration shall be subject to the approval of shareholders at the next General Meeting of the Company or within three months from the date of his appointment, whichever is earlier, and shall be liable to retire by rotation. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Mrs. Dhara Thanky, Non-Executive Director of directors (in case of appointment of a the Company, wife of Mr. Gaurav Thanky director) Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546 Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com Annexure – B Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reappointment of Mr. A.B. Bodhanwala (DIN: - 00421362) as a Nonexecutive Director Sr. Details of events that need to be Relevant Particulars No. provided 1. Reason for change viz. appointment, Reappointment of Mr. A.B. Bodhanwala (DIN: reappointment, resignation, removal, - 00421362) as a Nonexecutive Director of the death or otherwise Company 2. Date of appointment/reappointment/ 01st October, 2026 cessation (as applicable) 3. Term of appointment/ reappointment Reappointment and remuneration shall be subject to the approval of shareholders at the next General Meeting of the Company or within three months from the date of his appointment, whichever is earlier, and shall be liable to retire by rotation. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546