The Board at their Board Meeting held on 27th August, 2026 has approved to reconstitute its various Board Committees of the Company.

27th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Reconstitution of Board Committees Dear Sir / Madam, We wish to inform you that the Board of Directors at their meeting held on Today, the 27th August, 2026 has appointed Mr. Devang Rasiklal Shah (DIN: 11912406) as an Additional Director of the Company to hold office upto the next Annual General Meeting as well as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27th August, 2026. Due to this restructuring of Board, the Board has also approved to reconstitute its various Board Committees w.e.f. 27th August, 2026 as per below: A. AUDIT COMMITTEE Sr. Position in the Name of Directors Designation in the Company No. Committee 1 Mr. Amit Shah Non-Executive Independent Director Chairman & Member 2 Mrs. Asmani Surve Non-Executive Independent Director Member 3 Mr. Mahendrabhai Bhuva Chairman & Director Member 4 Mr. Devang Shah Additional Non-Executive Independent Member Director B. NOMINATION AND REMUNERATION COMMITTEE Sr. Position in the Name of Directors Designation in the Company No. Committee 1 Mrs. Asmani Surve Non-Executive Independent Director Chairperson & Member 2 Mr. Mahendrabhai Bhuva Chairman & Director Member 3 Mr. Amit Shah Non-Executive Independent Director Member 4 Mr. Devang Shah Additional Non-Executive Independent Member Director C. STAKEHOLDERS RELATIONSHIP COMMITTEE Sr. Position in the Name of Directors Designation in the Company No. Committee 1 Mr. Amit Shah Non-Executive Independent Director Chairman & Member 2 Mrs. Asmani Surve Non-Executive Independent Director Member 3 Mr. Mahendrabhai Bhuva Chairman & Director Member 4 Mr. Anand Bhuva Executive Director Member 5 Mr. Devang Shah Additional Non-Executive Independent Member Director Kindly take the same on your record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer