Intimation of Book Closure, Cut-off date and commencement of E-voting period.

ASHISH — POLYPLAST LIMITED MFG. OF. PV.C. PREMIUM BRAIDED & SUCTION HOSES 501, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380 060. (Gujarat) INDIA Mobile : 90990 52582 AN IS0 9001:2015 Certified Company E-mail : ashishpolyplast@gmail.com Website : www.ashishpolyplast.com Date: 315 August 2026 The Manager BSE Limited, 1% Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Intimation of Book Closure, Cut-Off date and commencement of e-voting period. Ref: ASHISH POLYPLAST LIMITED. (Security Code: 530429; Security Id: ASHISHPO) In compliance with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the book closure, cut-off date and commencement of e-voting period which are as follows: Sr. No. | Particulars Date 1 Book Closure September 19, 2026 to September 25, 2026 (both days inclusive) 2 Cut-off date E- | Friday, 18" September 2026 voting 3 E-Voting Commences at 9.00 A.M. on 22" September 2026 and ends at 5.00 P.M. \ on 24" September, 2026. | 4 Date of AGM Friday, 25" September 2026 Kindly take the same on your record. Thanking you, Yours faithfully, For Ashish Polyplast Limited Ashish D. Panchal Chairman DIN: 00598209 Factory : Plot No. 42. Nr. Village Zak. Post Pardhol, Nr. Narmada Main Canel, Naroda-Dehgam Highway, Dist. Gandhinagar. Phone : (F) 94093 05948, 63590 67770