Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, M/s. AG Shah & Associates have tendered there resignation as Secretarial Auditor of the company.

Date: 19th August, 2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Resignation of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. AG Shah & Associates, Practising Company Secretaries, Secretarial Auditor of the Company, has tendered his resignation from the position of Secretarial Auditor of the Company with effect from 10th August, 2026, vide resignation letter dated 31st July, 2026. We further wish to clarify that the delay in filing the aforesaid intimation with the Stock Exchange was due to an inadvertent administrative oversight. We further clarify that the resignation of the Secretarial Auditor is not attributable to any material matter, disagreement, qualification or adverse observation. There has been no intentional withholding, suppression or misrepresentation of any material information by the Company or its management. The delay in disclosure was purely inadvertent and administrative in nature. The Company remains committed to maintaining transparency and ensuring timely compliance with the applicable regulatory requirements. You are requested to take the above information on record. Thanking you, For Polylink Polymers (India) Limited Priyal Dangi Company Secretary & Compliance Officer Membership No.: A76462 Disclosure as per SEBI Circular in Respect of Resignation of M/s. AG Shah & Associates (Secretarial Auditor) is as under: Sr. No. Particulars Description 1. Reason for Change viz. appointment, resignation, Resignation removal, death or otherwise 2. Date of appointment / cessation (as applicable) & With effect from 10/08/2026 term of appointment; 3. Brief Profile (in case of appointment of a director) Not Applicable 4. Disclosure of relationship between Directors (in Not Applicable case of appointment of a director).