Outcome of Board Meeting

Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: August 29, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. Symbol: KSHITIJPOL Subject: Outcome of Board meeting held on today i.e. on Saturday, August 29, 2026 Reference: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir / Madam, The Board of Directors of the Company at their Meeting held today on Saturday, August 29, 2026 approved and taken on record the following: To extend the closure period of Right Issue of 61697950 fully paid-up Equity Shares of face value of ₹2/- each for an aggregate amount not exceeding ₹1,955.83 lakh for Kshitij Polyline Limited ("the Company") by 5 (Five) days i.e., Wednesday, September 09, 2026 (New Closure Date) which was scheduled to be closed on Friday, September 04, 2026 (Old Closure Date). Further due to extension of issue period, the issue schedule will change as mentioned below: ACTIVITY ORIGINAL ISSUE SCHEDULE REVISED ISSUE SCHEDULE Issue Opening Date Thursday, August 27, 2026 Thursday, August 27, 2026 Last Date for On Market Renunciation Tuesday, September 1, 2026 Friday, September 04, 2026 of Rights Entitlements Issue Closing Date** Friday, September 04, 2026 Wednesday, September 09, 2026 Date Of Finalisation of Basis of Monday, September 07, 2026 Thursday, September 10, 2026 Allotment Date Of Allotment Monday, September 07, 2026 Thursday, September 10, 2026 Date of Credit of Rights Equity Shares Tuesday, September 8, 2026 Friday, September 11, 2026 Date of Listing Wednesday, September 9, 2026 Tuesday, September 15, 2026 ** Our Board or a duly authorized committee thereof will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. Advertisement will be published in the newspaper and same shall be submitted to exchange. The meeting commenced at 04.00 P.M. and concluded at 04.30 P.M. We request you to kindly take the same on record. For Kshitij Polyline Limited Mahendra Kumar Jain Chairman & Executive Director & CFO DIN: 09765526 Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM