Intimation of publication of Pre-dispatch Notice of AGM to be held on 28th September 2026 in Newspaper

PBM POLYTEX LTD. CIN : L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com THROUGH BSE.LISTING CENTRE Date- 27.08.2026 The General Manager M/s. BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code – 514087 Sir / Madam, SUB: Submission of Copies of Newspaper Notices in respect of the 107th Annual General Meeting (“AGM”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the copies of published notice in Newspaper to the Shareholders, both in English and vernacular language newspapers, informing the shareholders of the Company about convening 107th Annual General Meeting in Monday September 28, 2026 through Video Conference/Other Audio Video Means and other related information. Kindly take the same on your records. Thanking you, Yours faithfully, For PBM Polytex Limited (Swati Billore) Company Secretary & Compliance Officer (FCS: 8321) ENCL: Copies of Newspaper Advertisement. BARODA OFFICE: 8TH FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com y{ËkðkË ƒuL[, y{ËkðkË ‚e.yu. (‚eyuyu)/ 29 (yuyu[yu{) 2026 ft ™eÍ yuõx, 2013 ™e f÷{ 230 e 232 ™u ft ™e yrÄr™Þ{™e yLÞ ÷k„w zŒe sku„ðkEyku ‚kÚku ðt[kýu ÷eÄk {wsƒ™e ƒkƒŒ{kt ykurhyuLx r‚{uLx r÷r{xuz (“xÙkL‚Vhh ft ™e”) ytƒwò r‚{uLxT‚ r÷r{xuz (“xÙkL‚Vhe ft ™e”) ‚kÚku yu{kՄ{uþ™ (skuzký) ™e Mfe{™e ƒkƒŒ{kt ykurhyuLx r‚{uLx r÷r{xuz, ft ™eÍ yuõx, 1956 ™e sku„ðkEyku y™w‚kh ™kutÄkÞu÷ ft ™e, su™e hrsMxzo ykìrV‚ yËkýe fku okuhux nkW‚, þktrŒ„úk{, ði»ýkuËuðe ‚fo÷ k‚u, yu‚. S. nkEðu, ¾kurzÞkh, y{ËkðkË – 382 421, „wshkŒ, ¼khŒ, ¾kŒu ykðu÷e Au. CIN: L26940GJ2011PLC171878 ...yhsËkh ™t. 1 / xÙkL‚Vhh ft ™e ykÚke ™kurx‚ yk ðk{kt ykðu Au fu {k™™eÞ ™uþ™÷ ft ™e ÷kì rxÙçÞw™÷, y{ËkðkË ƒuL[ (“{k™™eÞ rxÙçÞw™÷”) yu Œkhe¾ 20 sw÷kE, 2026 ™k ykËuþ (“ykËuþ”) îkhk ykurhyuLx r‚{uLx r÷r{xuz (nðu Ae su™ku WÕ÷u¾ “xÙkL‚Vhh ft ™e” Œhefu fhkÞku Au) ™k Erõðxe þuhnkuÕz‚o™e {e®x„ ƒku÷kððk™ku r™Ëouþ fÞoku Au, su™ku nuŒw ft ™eÍ yuõx, 2013 (“yuõx”) ™e f÷{ 230- 232 ™e sku„ðkEyku Œk Œu™e yLÞ ÷k„w zŒe sku„ðkEyku y™u Œu y™w‚kh ÷k„w zŒk r™Þ{ku™u ykÄe™ xÙkL‚Vhh ft ™e™k ytƒwò r‚{uLxT‚ r÷r{xuz ‚kÚku yu{kՄ{uþ™™e Mfe{{kt ‚{krðü fhkÞu÷ yuhuLs{uLx (nðu Ae su™ku WÕ÷u¾ “Mfe{” Œhefu fhkÞku Au) rð[khýk fhðk y™u Œu ÞkuøÞ ÷k„u Œku, Œu™u {tsqh fhðk™ku Au. {k™™eÞ rxÙçÞw™÷ îkhk ‚kh fhkÞu÷ ykËuþ y™w‚kh y™u Œu{kt yk u÷ r™Ëouþ {wsƒ, ðÄw{kt ykÚke ™kurx‚ yk ðk{kt ykðu Au fu xÙkL‚Vhh ft ™e™k Erõðxe þuhnkuÕz‚o™e {e®x„ ‚ku{ðkh, 28 ‚ÃxuBƒh, 2026 ™k hkus ‚ðkhu 10:30 (1030 f÷kfu) ðkøÞu ¼khŒeÞ ‚{Þu rðrzÞku fkuLVh®L‚„ (“ðe‚e”)/yLÞ ykurzÞku rðÍâwy÷ {kæÞ{ku (“ykuyuðeyu{”) Úkfe (nðu Ae su™ku WÕ÷u¾ “{e®x„” Œhefu fhkÞku Au) ‚{Þ-‚{Þ h fku okuhux yVu‚o {tºkk÷Þ îkhk òhe fhkÞu÷ rh ºkku (“yu{‚eyu rh ºkku”) ‚rnŒ ÷k„w zŒk fkÞËkyku y™u r‚õÞkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV ErLzÞk îkhk òhe fhkÞu÷ rh ºk ™t. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, Œkhe¾ 3 ykuõxkuƒh, 2024 (“‚uƒe îkhk òhe fhkÞu÷ rh ºk”) ™k y™w k÷™ nuX¤ Þkuòþu y™u sýkðu÷ Erõðxe þuhnkuÕz‚o™u {e®x„{kt ‚k{u÷ Úkðk rð™tŒe Au. xÙkL‚Vhh ft ™eyu {e®x„™e ™kurx‚ Œkhe¾ 20 yku„Mx, 2026; yuõx™e f÷{ 230(3), 232(1) y™u (2) Œk 102 ™u ft ™e (fkuB«ku{kEr͂, yuhuLs{uLxT‚ y™u yu{kՄ{uþL‚) YՂ, 2016 ™k Y÷ 6 ‚kÚk uð[t ký u÷eÄk {sw ƒ sYhe yõu ‚Ã÷™u xu he Mxxu {Lux; Œk yõu ‚Ã÷™u xu he Mxxu {Lux ‚k™u k rhrþük us{u k tMfe{™k u‚{kðþu kÞ A u(‚k{rqnf heŒ us™u k uWÕ÷¾u “rð„Œk”u Œhefu fhkÞku Au) ™e E÷uõxÙkur™f {kæÞ{Úke rzM u[™e fk{„ehe Œkhe¾ 26 yku„Mx, 2026 ™k hkus E-{uE÷ Úkfe qýo fhe ËeÄe Au. rð„Œku su Erõðxe þuhnkuÕz‚o™k E{uE÷ yuzÙu‚ furV™ xu<ku÷kurs‚ r÷r{xuz, xÙkL‚Vhh ft ™e™k hrsMxÙkh y™u xÙkL‚Vh yusLx (nðu Ae su™ku WÕ÷u¾ “furV™” Œhefu fhkÞku Au)/rz kurÍxheÍ/xÙkL‚Vhh ft ™e k‚u ™kutÄkÞu÷ Au y™u su{™k ™k{ þw¢ðkh, 14 yku„Mx, 2026 ™k hkus hrsMxh ykuV {uBƒ‚o/÷k¼kÚkeo {kr÷fku™e ÞkËe{kt nksh Au Œu{™u E÷uõxÙkur™f ØrŒ Úkfe {kuf÷ðk{kt ykðe nŒe. rð„Œku xÙkL‚Vhh ft ™e™e ðuƒ‚kEx h {qfu÷ Au y™u www.orientcement.com h skuE þfkÞ Au ŒÚkk ™uþ™÷ Mxkuf yuõ‚[uLs ykuV ErLzÞk r÷r{xuz™e ðuƒ‚kEx www.nseindia.com; ƒeyu‚E r÷r{xuz™e ðuƒ‚kEx www.bseindia.com; y™u ‚uLxÙ÷ rz kurÍxhe ‚Šðr‚‚ (ErLzÞk) r÷r{xuz (“‚ezeyu‚yu÷”) ™e ðuƒ‚kEx www.evotingindia.com h ý W ÷çÄ Au. sku EåAk nkuÞ Œku, rð„Œku™e ™f÷ {e®x„™e Œkhe¾Úke yuf rËð‚ nu÷k ‚wÄe™k Œ{k{ fk{fks™k rËð‚kuyu ‚ðkhu 10:30 Úke ƒ kuhu 12:30 Ëhr{Þk™ xÙkL‚Vhh ft ™e™e hrsMxzo ykìrV‚ ¾kŒuÚke, yÚkðk Œu™k yuzðkufuxT‚, {u‚‚o ®‚½e yuLz ft ™e, ®‚½e nkW‚, 1, {uø™ux fku okuhux kfo, ‚ku÷k rƒús k‚u, yu‚. S. nkEðu, y{ËkðkË – 380 059, „wshkŒ, ¼khŒ ¾kŒu e, yÚkðk xÙkL‚Vhh ft ™e™u investors@orientcement.com h E{uE÷ fhe™u þuhnku®Õz„™e rð„Œku ‚kÚku rð™tŒe {kuf÷e™u rð™k{qÕÞu {u¤ðe þfkþu. {e®x„ {k™™eÞ rxÙçÞw™÷ îkhk ‚kh fhkÞu÷ ykËuþ yLðÞu Œk yu{‚eyu rh ºkku y™u ‚uƒe îkhk òhe fhkÞu÷ rh ºk™wt k÷™ fhŒkt, ðe‚e/ykuyuðeyu{ ™k {kæÞ{Úke ÞkuòE hne nkuðkÚke, Erõðxe þuhnkuÕz‚o™e YƒY nkshe™e sYhŒ hnuŒe LkÚke. ŒË™w‚kh, yk {e®x„ {kxu xÙkL‚Vhh ft ™e™k Erõðxe þuhnkuÕz‚o™u «kuõ‚e™e r™{ýqf™e ‚wrðÄk W ÷çÄ hnuþu ™nª. {u‚‚o ¾k™ yuLz ¾k™ (÷kì V{o), yÚkðk Œu™e „uhnkshe{kt ‚eyu‚ hkE{e™ {hkrzÞk, ¼k„eËkh, r[hk„ þkn yuLz yu‚kur‚ÞuxT‚, «urõx®‚„ ft ™e ‚u¢uxhe ({uBƒhþe ™t. 11283 y™u ‚e. e. ™t. 17554) ™e rh{kux E-ðku®x„ «r¢Þk y™u {e®x„ Ëhr{Þk™ E-ðku®x„™u Mõ‰rx™kEÍ fhðk {kxu Mõ‰rx™kEÍh Œhefu r™{ýqf fhðk{kt ykðe Au. Mfe{™u sku Erõðxe þuhnkuÕz‚o îkhk ƒnk÷e {¤þu Œku Œu {k™™eÞ rxÙçÞw™÷™e y™w„k{e ƒnk÷e y™u sYrhÞkŒ {wsƒ™e yLÞ r™Þ{™fkhe ƒnk÷eyku™u ykÄe™ hnuþu. ykÚke ðÄw{kt ™kurx‚ yk ðk{kt ykðu Au fu: 1. xÙkL‚Vhh ft ™eyu Œu™k Erõðxe þuhnkuÕz‚o E÷uõxÙkur™f÷e Œu{™k {Œ yk e þfu Œu {kxu rh{kux E-ðku®x„™e ‚wrðÄk «Ëk™ fhe Au y™u ðe‚e/ykuyuðeyu{ ‚wrðÄk, rh{kux E-ðku®x„ y™u {e®x„ Ëhr{Þk™ E-ðku®x„™e ‚wrðÄk {kxu ‚ezeyu‚yu÷™e ‚uðkyku «kó fhe Au. rh{kux E-ðku®x„™u ‚tƒtrČ fux÷ef y„íޙe rð„Œku ™e[u qhe kzu÷ Au: Eðeyu‚yu™ (EVSN) 260825048 rh{kux E-ðku®x„™e þYykŒ ƒwÄðkh, 23 ‚ÃxuBƒh, 2026 ™k hkus ‚ðkhu 9:00 (0900 f÷kfu) ðkøÞu ¼khŒeÞ ‚{Þu rh{kux E-ðku®x„™e ‚{kró hrððkh, 27 ‚ÃxuBƒh, 2026 ™k hkus ‚ktsu 5:00 (1700 f÷kfu) ðkøÞu ¼khŒeÞ ‚{Þu íÞkhƒkË rh{kux E-ðku®x„ {kuzâw÷ ‚ezeyu‚yu÷ îkhk rz‚uƒ÷ fhe Ëuðkþu. 1. {e®x„ Ëhr{Þk™ E-ðku®x„™e ‚wrðÄk su Erõðxe þuhnkuÕz‚ou rh{kux E-ðku®x„ Úkfe {Œ ykÃÞku ™Úke Œu{™u Œu{™k {ŒkrÄfkh™ku W Þku„ fhðk {kxu ý «kÃÞ hnuþu. su Erõðxe þuhnkuÕz‚ou {e®x„ nu÷k rh{kux E-ðku®x„ Úkfe {Œ ykÃÞku Au Œuyku {e®x„{kt nksh hne þfþu htŒw Œu{™u VheÚke kuŒk™ku {Œ yk ðk™ku yrÄfkh hnuþu ™nª. 3. su Erõðxe þuhnkuÕzh™wt ™k{ fx-ykuV Œkhe¾ yux÷u fu ‚ku{ðkh, 21 ‚ÃxuBƒh, 2026 ™k hkus furV™/rz kurÍxheÍ/xÙkL‚Vhh ft ™e îkhk hk¾ðk{kt ykðŒk hrsMxh ykuV {uBƒ‚o yÚkðk ÷k¼kÚkeo {kr÷fku™e ÞkËe{kt ™kutÄkÞu÷ nþu Œu™u s ™kurx‚{kt «MŒkrðŒ Xhkð h Œu™k/Œuýe™k {ŒkrÄfkh™ku W Þku„ fhðk™ku y™u Erõðxe þuhnkuÕz‚o™e {e®x„{kt nksh hnuðk™ku yrÄfkh hnuþu. xÙkL‚Vhh ft ™e™k Erõðxe þuhnkuÕz‚o™k {ŒkrÄfkh fx-ykuV Œkhe¾ yux÷u fu ‚ku{ðkh, 21 ‚ÃxuBƒh, 2026 ™k hkus xÙkL‚Vhh ft ™e™e ¼h kE ÚkÞu÷ Erõðxe þuh {qze{kt Œu{™k þuh™k «{ký‚h hnuþu. 4. yuõx™e f÷{ 230-232 ™e sku„ðkEyku y™w‚kh, xÙkL‚Vhh ft ™e™k Erõðxe þuhnkuÕz‚o™k {qÕޙk ºký-[ŒwÚkkotþ «rŒr™rÄíð fhŒkt ƒnw{Œe ÷kufku rh{kux E-ðku®x„ Úkfe ŒÚkk {e®x„ Ëhr{Þk™ E-ðku®x„ Úkfe Mfe{™u {tsqhe yk þu Œku Mfe{ h fkÞoðkne fhkþu. 5. ðÄw{kt, r‚õÞkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV ErLzÞk îkhk òhe fhkÞu÷ {kMxh rh ºk ™t. SEBI/HO/CFD/POD-2/P/CIR/2023/93Œkhe¾ 20 sq™, 2023 y™w‚kh, Mfe{™e ŒhVuý{kt rç÷f þuhnkuÕz‚o îkhk (rh{kux E-ðku®x„ y™u {e®x„ Ëhr{Þk™ E-ðku®x„ Úkfe) y kÞu÷ {Œ™e ‚tÏÞk Œu™e rðYØ rç÷f þuhnkuÕz‚o îkhk y kÞu÷ {Œku™e ‚tÏÞk fhŒkt ðÄw nþu Œku s Mfe{ h fkÞoðkne fhkþu. 6. rhýk{ku ŒÚkk Mõ‰rx™kEÍh™ku rh kuxo ƒwÄðkh, 30 ‚ÃxuBƒh, 2026 ™k hkus yÚkðk yu nu÷k xÙkL‚Vhh ft ™e™e hrsMxzo ykìrV‚u y™u ðuƒ‚kEx h ŒÚkk ‚ezeyu‚yu÷™e ðuƒ‚kEx www.evotingindia.com h {qfðk{kt ykðþu y™u ™uþ™÷ Mxkuf yuõ‚[uLs ykuV ErLzÞk r÷r{xuz y™u ƒeyu‚E r÷r{xuz™u òý fhðk{kt ykðþu. 7. rz{xerhÞ÷kEÍTz MðY u Œk rVrÍf÷ MðY u þuh ÄhkðŒk Erõðxe þuhn [Showing first 8,000 characters — download PDF for full document]