Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Director Report and other ....

'm Command Polymers Regd. Office : Mauza Malancha, P.0. Narayanpur, P.S.Bhangar vt Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India Limited . Mob.: 98365 52178, Webside : commandpolymers.com GSTIN : 1Y9AABCC8708M1Z8 Email : info@commandpolymers.com CIN NO. L19201WB1998PLC088098 commandpolymers@live.com Date: 20" August, 2026 The Listing Compliance Department, Bombay Stock Exchange, Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai-400001 Scrip Code: 543843 Subject: Intimation of Notice of 3rd/2026-27 Board Meeting to be held on 25" August, 2026. Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation “), We would like to inform you that the meeting of Board of Directors of M/s. COMMAND POLYMERS LIMITED scheduled to be held on 25" August, 2026, Tuesday at 3:00 P M al the Regislered Office of The Campany 1o inter-alia fransact the fallowing matters: . To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2025-26. . To Consider and fix the dates for closure of Register of Members and Transfer books. . To Consider and fix day, date, time and venue and calendar of events and Notice of 28" Annual General Meeting of the Company. . To take note on status of Statutory Registers maintained under Companies Act, 2013. To appuint Scrutinizer for conducting ¢ voting and poll process for 28™ Annual General Meeting of the Company. To Consider and approve Notice of 28" Annual General Meeting of the Company. 7. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Command Polymey$% Sunita Singh Company Secretary & M. NO: A36367