Intimation of Cut-off date for E-Voting for the 33rs AGM of the company is enclosed herewith.

Date: 20.08.2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 531454 Sub: Cut-off date for E-Voting for the 33rd Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the following dates in relation to the e-voting facility and the 33rd Annual General Meeting of the Company: Particulars Details Cut-off Date Monday, 21st September, 2026 E-voting start date and time Thursday, 24th September, 2026 at 09:00 A.M. E-voting end date and time Sunday, 27th September, 2026 at 05:00 P.M. Members whose names appear in the Register of Members / List of Beneficial Owners as on the cut-off date, i.e. Monday, 21st September, 2026, shall be entitled to exercise their right to vote electronically during the remote e-voting period on all the resolutions set forth in the Notice of the 33rd Annual General Meeting. Members may also exercise their voting rights during the AGM scheduled to be held on Monday, 28th September, 2026 at 11:30 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). You are requested to take note of the same. Thanking you. Yours Faithfully, For Polylink Polymers (India) Limited Raviprakash Goyal Whole Time Director DIN: 00040570