33rd Annual Report of the Company for the Financial year 2025-26 is enclosed herewith

Date: 20.08.2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 531454 Sub-Submission of Annual Report for the F.Y. 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Annual Report for Financial Year 2025-26 along with the Notice convening 33rd Annual General Meeting of the company. The Annual Report for the Financial Year 2025-26 is also uploaded on the Company’s website at https://polylinkpolymers.com This is for your information and record. Thanking you Yours faithfully, For, Polylink Polymers (India) Limited Raviprakash Goyal Whole Time Director DIN: 00040570 Encl.: As Above ANNUAL REPORT 2025-26 PROOF COMPANY INFORMATION BOARD OF DIRECTORS Mr. Uma Shankar Bhartia N o n - E x ecutive Director (Chairman) Mr. Ravi Prakash Goyal W h o l e Time Director Mrs. Pragya Bhartia Barwale Non-Executive Director Mrs. Jyoti Shastri Independent Director Mr. Keerthinarayanan Hemmige Independent Director Mr. Ashwini Nagia Independent Director COMPANY SECRETARY AND COMPLIANCE OFFICER Mr. Dilipkumar Nikhare (Resigned w.e.f. 25.06.2025) Ms. Priyal Dangi (Appointed w.e.f 08.08.2025) CHIEF FINANCIAL OFFICER Mr. Manoj Gohil STATUTORY AUDITORS I N T E R N A L A U D I T O R SECRETARIAL AUDITOR M/s K.N. Gutgutia & Co. M/s Chandabhoy & Jassoobhoy M/s A G Shah & Associates. Chartered Accountant C h a r t e r e d A c c o u n t a n t Company Secretaries New Delhi A h m e d a b a d A hmedabad BOARD COMMITTEES AUDIT COMMITTEE Mr. Keerthinarayanan Hemmige Mr. Uma Shankar Bhartia Mrs. Jyoti Shastri Mr. Ashwini Nagia NOMINATION CUM REMUNERATION COMMITTEE Mr. Keerthinarayanan Hemmige Mr. Uma Shankar Bhartia Mrs. Jyoti Shastri Mr. Ashwini Nagia STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Keerthinarayanan Hemmige Mr. Uma Shankar Bhartia Mrs. Jyoti Shastri Mr. Ashwini Nagia Mr. Ravi Prakash Goyal BANKERS REGISTRARS AND SHARE TRANSFER AGENTS Axis Bank Limited MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area Phase-1 New Delhi- 110020 REGISTERED OFFICE HEAD OFFICE/CORPORATE OFFICE 229-230, Village: Valthera Taluka: Dholka, 506, Saffron Building, Near Center Point, Ambawadi, Ahmedabad Gujarat -382225 Ahmedabad - Gujarat-380006 WEBSITE CORPORATE IDENTITY NUMBER STOCK EXCHANGE https://www.polylinkpolymers.com L17299GJ1993PLC032905 BSE Main Board ▪Statutory Reports ▪Financial Statements 01 - 56 57 - 94 Annual Report 2025-2026 Table of Contents Sr. No. Contents Page No. 1. Board’s Report 2-10 2. A nnexure to Board’s Report 11-16 3. S ecretarial Audit Report 17-20 4. S ecretarial Compliance Report 21-26 5. C orporate Governance Report 27-47 6. O ther Certificates 48-50 7. M anagement Discussion & Analysis Report 51-56 8. I ndependent Auditor’s Report 57-67 9. F inancial Statements 68-71 10. N otes to Financial Statements 72-76 11. O ther Notes 77-94 12. N otice of Annual General Meeting 95-106 ▪Statutory Reports ▪Financial Statements 01 - 56 57 - 94 Annual Report 2025-2026 BOARD’S REPORT The Members of POLYLINK POLYMERS (INDIA) LIMITED The Directors of POLYLINK POLYMERS (INDIA) LIMITED are delighted to present the 33rd Annual Report along with the Audited Financial Statements of the Company for the financial year ended March 31, 2026. Financial Performance The Audited Financial Statements of the Company as on March 31, 2026, are prepared in accordance with the relevant applicable Indian Accounting Standards (“Ind AS”) and Regulation 33 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the provisions of the Companies Act, 2013 (“Act”). The summarized financial highlight is depicted below: (Figure in Lakhs) Particulars Financial Year 2025-26 Financial Year 2024-25 Revenue from operation 8459.64 9123.33 Other income 50.75 27.71 Total Revenue 8510.39 9,151.04 Expenses Inventory 6432.53 6933.90 Employee benefit expense 463.60 421.54 Finance Charges 56.02 36.58 Provision for Depreciation 144.70 101.34 Other Expenses 1283.75 1360.27 Total Expenses 8380.60 8853.63 Profit before tax 129.79 297.41 (-) Tax 7.45 84.21 Net Profit after tax 122.34 213.20 (-)Other Comprehensive Income (0.46) (4.32) Total Comprehensive Income 121.88 208.88 Closing Balance of Retained Earnings 2006.63 1,884.75 State of Company’s Affairs During the year under review for the financial year ended March 31, 2026, the Company recorded a total revenue of Rs. 8,510.39 Lakhs, compared to Rs. 9,151.04 Lakhs in the previous year ended March 31, 2025, representing a decline of 7.00%. Furthermore, The Net Profit after Tax for the financial year ended March 31, 2026, stood at Rs. 122.34 Lakhs, down by 42.62% against Rs. 213.20 Lakhs reported in the preceding financial year ended March 31, 2025. The retained earnings of the Company increased by 6.46% to Rs. 2,006.63 Lakhs as on March 31, 2026, from Rs. 1,884.75 Lakhs as on March 31, 2025, reflecting the Company's stable financial position. ▪Statutory Reports ▪Financial Statements 01 - 56 57 - 94 Annual Report 2025-2026 Details of Holding/Subsidiary/Joint Transfer to Reserves in terms of section 134 Ventures/Associate Companies (3) (J) of the Companies Act, 2013 Polylink Polymers (India) Limited continues to be a During the year, the Company has not apportioned any subsidiary of KHL Finance Limited as it holds 60.50% of the amount to other reserve. The profit earned during the Company's paid-up equity share capital, thereby retaining year has been carried to the balance sheet of the its controlling interest. The continued support and Company. strategic oversight of the holding company reinforce its long-term commitment to the Company's sustainable Dividend growth, operational excellence, and value creation for all stakeholders. In order to support the Company's long-term growth objectives and preserve necessary resources for future There are no Subsidiary, Joint Ventures or Associate business expansion, the Board of Directors, after careful Companies and neither have ceased to be Subsidiary, Joint deliberation, has resolved to retain profits and does not Venture or Associate Companies during the year. recommend any dividend for the financial year 2025-26. Going Concern Status Number of meetings of the Board During the year under review, there were no significant or material orders passed by any regulators or court or Four (4) meetings of the Board of Directors were held tribunal, which can impact the going concern status of the during the year under review. For details of meetings of company and /or its future operations. the Board, please refer to the Corporate Governance Report, which is a part of this report. Share Capital Material changes and commitments affecting There was no change in the share Capital of the Company during the year under review. the financial position of the Company During the year there have been no material changes and Deposits from public commitments, if any, affecting the financial position of the Company, which have occurred between the end of the Your Company has not accepted any deposits from the financial year of the Company to which the financial public within the meaning of Section 73 and 74 of the statements relate till the date of the report. Companies Act, 2013 and read with the Companies (Acceptance of Deposits) Rules, 2014 for the year ended 31st March, 2026. Change in the nature of business During the year under review, there was no change in the Directors and Key Managerial Personnel nature of business of the Company. The Board believes the directors appointed or re- appointed are individuals of integrity who have the necessary expertise and experience, including proficiency. Policy on Directors’ Appointment and Necessary details regarding the appointment and re- [Showing first 8,000 characters — download PDF for full document]