Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda items ....

PADMANABH ALLOYS & POLYMERS LTD. Registered Office : N.H.8, Palsana, Dt. Surat 394315 Telephone No.: 0261-2232598 Email: investor@padmanabh.in Website: www.padmanabh.in Corporate Identity Number: L17110GJ1994PLC023540 Date: 27/08/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation of Meeting of Board of Directors Ref.: Scrip Code: 531779, Stock Code: PADALPO The Meeting of Board of directors is scheduled is to be held on Thursday, 03rd September, 2026 to inter-alia consider and approve the following:- 1. The Board’s Report for the year ended 31/03/2026. 2. The Notice of the Annual General Meeting for the year ended 31/03/2026. 3. The Appointment of M/s. Bhanwarlal Gurjar & Co., Cost Auditors for verification of cost records for the year 2026-27. 4. The Appointment of M/s. Mody & Associates, Chartered Accountants, as internal auditors for the year 2026-27. 5. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. 6. Any other business with permission of Chairman. Kindly take note of above. Thanking You For Padmanabh Alloys & Polymers Limited Chetankumar Mohanbhai Desai Whole-time director (DIN: 00051541)