Outcome of Board Meeting held on 25th August, 2026.

Regd. Office : Mauza Malancha, P.0. Narayanpur, P.S. Bhangar 'mCommand Polymers Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India Limited Mob.: 98365 52178, Webside : commandpolymers.com CIN G NS OT . I LN 1: 9 1 29 0A 1A WB BC 1C 98 97 8P0 L8 CM 01 82 88 0 98 Email : ci on mf mo a@ nc do pm om la yn md ep ro sl @y lm ie vr es .. cc oo mm Date: 25" August, 2026 The Bombay Stock Exchange Limited Compliance Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 543843 Subject: Outcome of Board Meeting held on 25" August, 2026. Dear Sir/Madam, Pursuant to Reg 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, 25™ August, 2026 inter-alia considered and approved the following: 1. Approved the Draft Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. 2. The Board has taken status of Statutory Registers maintained under Companies Act, 2013, 3. The draft Notice of 28" Annual General Meeting of the members of the Company to be held on Friday, 25" September, 2026 at 3.00 P.M. 4. The Register of Members and share transfer books of the Company will remain closed from 19t September, 2026 to 25™ September, 2026 (both days inclusive) for the purpose of AGM. 5. Appointed Mr. Akhil Agarwal (A35073) Practising Company Secretary to scrutinize e-Voting process/Poll in a fair and transparent manner. 6. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 28" Annual General Meeting and in this regard: - a. Fixed 18" September, 2026, Friday, as the "cut off" date for the purpose of offering remote e-Voting facility to the shareholders holding 'shares either in physical for dematerialized form, who will be entitled to cast their votes electronically in resolution set out in the AGM Notice. b. Fixed the dates for commencement and closure of e-Voting period as follows: i. Commencement date: - 9:00 A.M. on Tuesday, 22" September, 2026 ii. Closing date: - 5:00 P.M. on Thursday, 24" September, 2026 The aforesaid Board Meeting commenced at 3:00 P.M. and concluded at 3:45 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Sincerely, For Command Pol Vishnu Kumar Agarwa Managing Director DIN : 1148739