The outcome of the board meeting is annexed herewith

G M Polyplast Limited Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 EI, ’ accounts@gmpolyplast.com 1S0 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCGO610R1ZL Sheets and Premium Quality Granules The Manager, Listing Department BSE Limited, P.J). Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Ref: Scrip code: 543239, G M Polyplast Limited. Subject: Outcome of the Board Meeting held on Thursday, August 27, 2026 We are pleased to inform you that at the meeting of the Board of Directors of the Company held on Thursday, August 27, 2026 at 6:00 P.M., at A-66, New Empire Industrial Estate, Kondivita Road, Andheri East, Mumbai, Maharashtra - 400059, India, the Board, inter alia, considered and approved the reconstitution of the Committees of the Board consequent upon the resignation of Mr. Suhas Rane, Independent Director, with effect from August 31, 2026. Accordingly, the Board approved the reconstitution of the following Committees with effect from August 31, 2026, as detailed below: 1. AUDIT COMMITTEE [sr. No. [ Name of Director Category Designation Mr. Subramanian | Non-Executive 1. Ramaswamy Independent Chairman Vaidya Director - - | Non-Executive 2. rs4r5'kal Anjali Patil Independent Member } ap Director 3. Mr. Dinesh Sharma Executive Managing Member Director (Promoter) Office fA_qu_&_:;m Empire Industrial Estate, Kondivita Road, Near ).B Nagar, Andheri East- Mumbai 400059 Plot No. 15,16 &17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Haveli - 396230. (UT.D.N.&H.) Ph No. +91 82919 71685 Website - www. gmpolyplast.com G M Polyplast Limited 71/ Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 accounts@gmpolyplast.com 1SO 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCG0610R1ZL Sheets and Premium Quality Granules 2. STAKEHOLDERS RELATIONSHIP COMMITTEE Sr. No. Name of Director | Category Designation - .1 | Non-Executive Mrs. 1. rs. Anjali Patil Independent Chairperson Sapkal " Director - Whole-time 2. Mrs. S " | | arita Sharma Director (Promoter) Member Mr. Subramanian | Non-Executive 3. Ramaswamy Independent Member | Vaidya Director 3. NOMINATION AND REMUNERATION COMMITTEE Sr. No. | Name of Director | Category Designation - - | Non-Executive 1. ;I;S'ka| Anjali - Patil Independent Chairperson P Director Mr. Subramanian | Non-Executive 2. Ramaswamy Independent Member Vaidya Director . Non-Executive 3. Mr. Balbir Sharma Director (Promoter) Member Office AJ66, New Empire Industrial Estate, Kondivita Road, Near ).B Nagar, Andheri East- Mumbal 400059 Plot No. 15,16 &17, Survey No. 217, Dadra Village, Slivassa, Dadra Nagar Havell - 396230. (U.T.D.N.&H.) Ph No. +9182919 71685 Website - www. gmpolyplast.com G M Polyplast Limited Y717/ Ph No. +91 91523 62432 CIN No.: L25200MH2003PLC143299 accounts@gmpolyplast.com 1S0 9001:2015 & 22000:2018 CERTIFIED inquiry@gmpolyplast.com Manufacturers of: HIPS, ABS, PET, PP, HDPE GST No. 26AACCGO610R1ZL Sheets and Premium Quality Granules 4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Sr. No. | Name of Director | Category Designation Non-Executive Mrs. Anjali Patil | Independent . L Sapkal Director Chairman . Executive Managing 2. Mr. Dinesh Sharma Director (Promoter) r/lember 3. Mrs. Sarita Sharma | \hole-time Member Director (Promoter) The meeting was concluded on 7:45 P.M. on August 27, 2026 Kindly Acknowledge. For and on behalf of the Board of Directors G M Polyplast Limited Dimple Parmar Company Secretary and Compliance Officer Date: August 27, 2026 Place Mumbai Office /66, New Empire Industrial Estate, Kondivita Road, Near J.B Nagar, Andheri East- Mumbal 400059 Plot No. 15,16 &17, Survey No. 217, Dadra Village, Slivassa, Dadra Nagar Havell - 396230, (U.T.D.N.&H.) Ph No. +91 82919 71685 Website - www. gmpolyplast.com