The Board of Directors at their Board Meeting held on 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent ....

27th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Disclosure of Appointment of Independent Director of the Company Dear Sir / Madam, This is to inform your goodself that Board of Directors in their meeting held on Thursday, the 27th August, 2026 has approved the Appointment of 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 to 26th August, 2031, subject to the approval of Shareholders in the ensuing Annual General Meeting. Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI updated Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned as below: Sr. Details of event that need to be Relevant Particulars No. provided 1 Reason for Change; viz. Appointment of Mr. Devang Rasiklal Shah (DIN: appointment, re-appointment, 11912406) as an Additional Director of the Company as resignation, removal, death or well as Non-Executive Independent Director. otherwise; 2 Date of appointment/re- Additional Director of the Company to hold office upto appointment/ the next Annual General Meeting as well as Non- cessation (as applicable) & terms of Executive Independent Director, not liable to retire by appointment /re-appointment; rotation, for a tenure of 5 consecutive years commencing from 27th August, 2026. 3 Brief Profile (in case of Mr. Devang Rasiklal Shah is a senior Business appointment); Professional having 30+ years of experience. He has significant exposure to international business and cross-border operations, with experience relating to international customers, suppliers and markets across Europe, USA, Gulf countries, Turkey and Taiwan. He has also handled matters relating to DGFT procedures, statutory compliance and liaison with government authorities. Mr. Shah holds a Bachelor of Commerce (B.Com.) and a Post Graduate Diploma in Export–Import. He has also undergone professional training in entrepreneurship, ISO and vigilance. His areas of expertise include business strategy, international trade, commercial operations, manufacturing, supply chain, regulatory compliance, risk management and business development. 4 Disclosure of relationships between There is no Relationship between Mr. Devang Shah and Directors (in case of appointment as other Directors of the Company. Director) 5 Affirmation that the Chairman being We affirm that Mr. Devang Shah is eligible / not appointed is not debarred from disqualified / not debarred by virtue of any order passed holding the office of Director / KMP by SEBI or any other statutory authority from being by virtue of any order of SEBI or any appointed as Director of the Company. other such Authority. 6 Shareholding in Company Nil Kindly take the same on your record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer