Intimation of appointment of Statutory Auditor of the company to fill the casual vacancy.

Reg. Off.: - 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 CIN: - L17111UP1990PLC012122 Email:- gpil@hotmail.com Website: - https://garlonpolyfabindustriesltd.com Date: August 25th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 514306 Dear Sir(s)/ Madam(s), Sub: Outcome of the Board meeting held on August 25th, 2026. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations). With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday, 25th August, 2026, inter alia considered and approved the following: 1. Appointment of M/s. S N D K & Associates LLP, Chartered Accountants (FRN: W100060) Statutory Auditor of the Company in place of M/s. P. D. Agrawal & Co., Chartered Accountants who resigned as a Statutory Auditor. 2. To take note of Resignation M/s. P. D. Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The Board Meeting commenced at 03:00 P.M and concluded at 3:30 P.M Kindly take the same on record. Thanking you, For Garlon Polyfab Industries Limited VISHAL GARG Managing Director DIN: 00792099 Reg. Off.: - 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 CIN: - L17111UP1990PLC012122 Email:- gpil@hotmail.com Website: - https://garlonpolyfabindustriesltd.com Date: August 25th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 514306 Dear Sir(s)/ Madam(s), Sub: Intimation in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you about the following changes the Auditor: 1. Appointment of M/s. S N D K & Associates LLP, Chartered Accountants (FRN: W100060) Statutory Auditor of the Company in place of M/s. P. D. Agrawal & Co., Chartered Accountants who resigned as a Statutory Auditor. 2. To take note of Resignation M/s. P. D. Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company. The letter(s) of resignation received from M/s. P. D. Agrawal & Co., Chartered Accountants are enclosed herewith. Further, they have confirmed that there are no other material reasons for the resignation other than those provided in their resignation letter. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Please take on record the above information. Thanking You, Yours faithfully, For Garlon Polyfab Industries Limited VISHAL GARG Managing Director DIN: 00792099 Reg. Off.: - 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 CIN: - L17111UP1990PLC012122 Email:- gpil@hotmail.com Website: - https://garlonpolyfabindustriesltd.com Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Appointment of M/s. S N D K & Resignation of No. Associates LLP, Statutory Auditor M/s. P. D. Agrawal & Co., Chartered Accountants 1. Reason for change Appointment of M/s. S N D K & Associates Resignation of M/s. LLP, Chartered Accountants (FRN: viz. appointment, P. D. Agrawal & W100060) Statutory Auditor of the resignation, Co., Chartered Company in place of M/s. P. D. Agrawal & removal, death or Co., Chartered Accountants who resigned Accountants, otherwise as a Statutory Auditor. Statutory Auditor 2. Date and term of With effect from 25th August, 2026 to fill With effect from appointment the Casual Vacancy till the ensuing general 25th August, meeting. 3. Brief profile M/s. S N D K & Associates LLP is a Not Applicable practicing chartered accountancy firm offering a full spectrum of assurance, taxation, advisory, and compliance services to Large corporates, SMEs, and unlisted as well as Listed companies. Since its inception, the firm has built a reputation for technical excellence, timely delivery, and strict adherence to ICAI standards. 4. Disclosure of Not Applicable Not Applicable relationships between directors P. D. Agrawal & Co. CA Office ..\ddre 15/ 11-A. Civil Lines, Kanpur. 208 0 Chartered Accountants E-mail: ca_t arunguptargrediffinail.cc I NOIA Pb. 0512-23041 RESIGNATION LITTER OF STATUTORY AUDITOR The Board of Directors GARLON POLYFAB INDUSTRIES LIMITED 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 Subject: Resignation from the office of Statutory Auditor Dear Sir/Madam, We, M/s. P. D. Agrawal & Co., Chartered Accountants, Firm Registration No. 001049C, were appointed as the Statutory Auditors of GARLON POLYFAB INDUSTRIES LIMITED pursuant to the provisions of Section 139 of the Companies Act, 2013, to hold office for the period as approved by the Members of the Company. Due to pre-occupation with other ptofessional assignments, we hereby tender our resignation from the office of Statutory Auditor of the Company with immediate effect. We confirm that there are no other reasons or circumstances connected with our resignation, other than those stated above. We request the Board of Directors to take note of our resignation and make necessary arrangements for the appointment of another Statutory Auditor in accordance with the provisions of the Companies Act, 2013. We further confirm that, to the best of our knowledge, there are no professional or other matters pending with the Company which would prevent us from tendering our resignation. We thank the Board of Directors and the management of the Company for the cooperation and assistance extended to us during our tenure as Statutory Auditors. We shall complete such formalities, including filing of Form ADT-3, as may be applicable under the Companies Act, 2013. Thanking you, For M/s. P. D. Agrawal & Co., Date: 25/08/2026 Place: Kanpur Reg. Off.: - 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 CIN: - L17111UP1990PLC012122 Email:- gpil@hotmail.com Website: - https://garlonpolyfabindustriesltd.com Date: August 25th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 514306 Dear Sir(s)/ Madam(s), Sub: INFORMATION OBTAINED FROM THE STATUTORY AUDITOR UPON RESIGNATION Sr. No. Particulars Information 1. Name of the listed entity/ material subsidiary: Garlon Polyfab Industries Limited 2. Details of the statutory auditor: a. Name: P. D. Agrawal & Co. b. Address: 15/11-A, Civil Lines, Kanpur-208001 c. Phone number: 0512-2304109 d. Email: ca_tarungupta@rediffmail.com 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was 01-05-2026 appointed: b. Date on which the term of the statutory At ensuing General meeting. auditor was scheduled to expire: c. Prior to resignation, the latest audit 14-08-2026 report/limited review report submitted by the auditor and date of its submission. 4. Detailed reasons for resignation: Due to pre-occupation in other assignments. 5. In case of any concerns, efforts made by the Not applicable auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communica [Showing first 8,000 characters — download PDF for full document]