Intimation of receiving of work order.

(REES, DHABRIYA POLYWOOD LIMITED £ ‘DHABRIYA Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA M GROUP Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/33 Date: 24.08.2026 The General Manager Department of Corporate Service BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Intimation for Receiving of work order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A (B) of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Dhabriya Polywood Ltd. (“the Company”) has received the work order/LOI from Godrej Properties Ltd. for External Facade Works for a total value of ¥ 4.78 Crore (including GST) for their project at Delhi NCR. Disclosure as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended, is annexed herewith under enclosure “Annexure-1". Request you to kindly take the same on record. Thanking you, FOR DHABRIYA POLYWOOD LIMITED SPARSH JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A36383 s= i POLYWOOD WINDOWS & DOORS SINGCE 1992 (REES, DHABRIYA POLYWOOD LIMITED ‘DHABRIYA GROUP Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Annexure- A. Disclosure in_terms of Regulations 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended read with Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bagging/Receiving of Orders/Contracts Sr. No Particulars Details a) Name of the entity awarding the order(s)/contract(s); | Godrej Properties Ltd. b) Significant terms and conditions of | External Facade Works order(s)/contract(s) awarded in brief; <) Whether order(s) / contract(s) have been awarded by | Domestic domestic/ international entity; d) Nature of order(s) / contract(s); External Facade Works e) Time period by which the order(s)/contract(s) is to be | The project is scheduled to be completed by executed; 12 months, in various tranches as per the terms of the order. f) Broad consideration or size of the | ¥ 4.78 Crore (including GST) order(s)/contract(s); q) Whether the promoter/ promoter group/group | No companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof; h) Whether the order(s)/ contract(s) would fall within | No related party transactions? If yes, whether the same is done at No "arm's length”. s= i POLYWOOD WINDOWS & DOORS SINGCE 1992