Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve recommend final dividend, ....

Date: August 25, 2026 BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Code: 512453 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015 Respected Sir/Madam, Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2026, to inter- alia transact the following businesses: 1. To consider and recommend final dividend, if any, on the Equity shares of the Company for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 42nd Annual General Meeting. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Kindly take note of the same. Thanking you, For, Shri Jagdamba Polymers Limited Diksha Gehlot Company Secretary (ACS 79462)