The Board of Directors at their Board Meeting held today, 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office ....

27th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Outcome of Board Meeting held on 27th August, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e., Thursday, the 27th August, 2026 has inter-alia: 1. 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 to 26th August, 2031. Details in accordance with the Listing Regulations read with the Master Circular are enclosed as per Annexure-A. 2. Approved reconstitution of various Committees of the Company. The Board Meeting commenced at 12:30 p.m. and concluded at 1:15 p.m. Kindly take the same on your record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer Encl.: a/a Annexure-A Appointment of Mr. Devang Rasiklal Shah Additional Director of the Company as well as Non-Executive Independent Director. Details 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, re- Appointment of Mr. Devang Rasiklal Shah (DIN: appointment, resignation, removal, 11912406) as an Additional Director of the death or otherwise; Company as well as Non-Executive Independent Director. 2 Date of appointment/re-appointment/ Additional Director of the Company to hold office cessation (as applicable) & terms of upto the next Annual General Meeting as well as appointment /re-appointment; Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27th August, 2026. 3 Brief Profile (in case of appointment); Mr. Devang Rasiklal Shah is a senior Business 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 Directors (in case of appointment as and 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 holding disqualified / not debarred by virtue of any order the office of Director / KMP by virtue of passed by SEBI or any other statutory authority any order of SEBI or any other such from being appointed as Director of the Company. Authority. 6 Shareholding in Company Nil