We are enclosing herewith a copy of Notice of AGM of 28th Annual General meeting of the Company held at registered office.

Command Polym. ers Reeggd . Of fice :H Mauza MalIa ncha, P..00.. Narayanpur, P.S. 3 Bhangar Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India lezted Mob.: 98365 52178, Webside : commandpolymers.com GSTIN : 19AABCC8708M128 Email : info@commandpolymers.com e CIN NO. L19201WB1998PLC088098 commandpolymers@live.com Date: 31/08/2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543843 Sub: Notice of 28™ Annual General Meeting of the Company Dear Sir/ Madam, We are enclosing herewith a copy of the Notice convening the 28th Annual General Meeting of the Company to be held at Registered office at Mouza Malancha, L.L. No.87, P.O. Narayanpur, P.S. Bhangar. Distric- 24 Paragnas (S)-743502 on Friday, 25" September, 2026 at 3:00 p.m. The information has been submitted in compliance with the provisions of Regulation 30 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking You. Yours Faithfully, Vishnu Kumar Agarwal Managing Director DIN No. 1148739 COMMAND POLYMERS LIMITED CIN: L19201WB1998PLC088098 Regd. Off.: - MOUZA MALANCHA, J.L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 Tel. No.: 9836552178 Website: www.commandpolymers.com; E-mail: info@commandpolymers.com NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the TWENTY-SEVEN Annual General Meeting (“AGM/28% AGM”) of the members of Command Polymers Limited (“the Company”) will be held on Friday, September 25, 2026 at 3:00 P.M. at registered MOUZA MALANCHA, J.L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 to transact the following business: Ordinary Business: ITEM No. 1: ADOPTION OF FINANCIAL STATEMENTS & REPORT THEREON: To receive, consider and adopt the audited financial statements of the company for the financial year ended 31°t March, 2026, together with reports of the Board of Directors and Auditors thereon. ITEM NO. 2: Re-APPOINTMENT OF DIRECTOR(S) RETIRING BY ROTATION To appoint a director in place of Mrs. Guddi Gupta [Din: 09611514) who retires by rotation and being eligible, offers herself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be, and is hereby accorded to the reappointment of Mrs. Guddi Gupta (Din: 09611514), as a director, to the extent that she is required to retire by rotation”. By Order of the Board Command Polymers Limited Registered Address: Mouza Malancha, J.L.No.87, P.O. Narayanpur, P.S Bhangar, District 24 PGS (S), WB-743502 sd/- Vishnu Kumar Agarwal Place: Bhangar/Kolkata Managing Director Date:25.08.2026 DIN NO. 01148739 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT ANNUAL GENERAL MEETING (AGM) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING PROXY, IN ORDER TO BE EFFECTIVE, MUST BE DEPOSITED AT THE COMPANY’S CORPORATE OFFICE/REGISTERED OFFICE, DULY COMPLETED AND SIGNED, NOT LESS THAN FORTYEIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. PROXIES SUBMITTED ON BEHALF OF LIMITED COMPANIES, SOCIETIES, ETC., MUST BE SUPPORTED BY APPROPRIATE RESOLUTIONS / AUTHORITY, AS APPLICABLE. A PERSON CAN ACT AS PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY (50) AND HOLDING IN THE AGGREGATE NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IN CASE A PROXY IS PROPOSED TO BE APPOINTED BY A MEMBER HOLDING MORE THAN 10% OF TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS, THEN SUCH PROXY SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER ANDTHE BLANK PROXY FORM IS ENCLOSED 2. Corporate members intending to send their authorized representative(s) to attend the Meeting are requested to send to the Company a certified true copy of the relevant Board Resolution together with the specimen signature(s) of the representative(s) authorized under the said Board Resolution to attend and vote on their behalf at the Meeting. 3. In compliance with the Ministry of Corporate Affairs ("MCA") Circulars and SEBI Circulars, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail address is registered with the Company/ Depository Participants (DPs). Members whose e-mail address is not registered with the Company/ DPs, physical copies of Annual Report 2025-26 are being sent by the modes permitted under the Act. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website at www.commandpolymers.com and website of the stock exchange i.e. Bombay Stock Exchange Limited at https://www.bseindia.com and AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 4. For receiving all communication (including Annual Report) from the Company electronically: a) Members holding the shares in physical mode and who have not registered / updated their e-mail address with the Company are requested to register/ update the same by writing to the Registrar and Transfer Agent of the Company viz. KFIN TECHNOLOGIES LTD Office Selenium Tower B, Plot Nos. 31 & 32Financial District Nanakramguda, Serilingampally Mandal, Hyderabad — 500032, Tel: +91 40 67161569, e- mail: gopalakrishna.kvs@kfintech.com b) Members holding the shares in dematerialized mode are requested to register / update their e-mail address with the relevant Depository Participant. 5. Members desiring any further information on the businestso be transacted at the meeting should write to the company at least 15 days before the date of the meeting so as to enable the management to keep the information, as far as possible, ready at the meeting. 6. Details of Directors retiring by rotation/seeking appointment/ re-appointment at the ensuing Meeting are provided in the explanatory statement annexed to the Notice pursuant to the provisions of (i) Regulation 36(3) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (ii) Secretarial Standard on General Meetings (“SS-2”), issued by the Institute of Company Secretaries of India, forms integral part of the notice as ‘Annexure — A’. 7. Members/Proxies/Authorised Representatives are requested to bring to the Meeting necessary details of their shareholding, attendance slip(s), enclosed herewith duly completed and signed and copy (ies) of their Annual Report. 8. In case ofj oint holders attending the Meeting, the first holder as per the Register of Members of the Company will be entitled to vote 9. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act and the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act and other documents as referred in the Notice are available for inspection by the Members at the Registered Office of the Company during business hours on all working days except Saturdays, Sundays and National Holidays up to the date of the AGM. 10. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive). 11. Members are requested to intimate changes, if any, pertaining to their name, postal address, e- mail address, telephone/mobile numbers, PAN, registering of nomination and power of attorney, Bank Mandate details such as name of the bank and branch details, bank account number, MICR code, IFSC code, etc.t,o their DP in case the shares are held in electronic form, and to the RTA in case the shares are held in physical form. To prevent fraudulent transactions, Members are advised to exercise due diligence and notify the Company of any change in ad [Showing first 8,000 characters — download PDF for full document]