We hereby update the Exchange about Revised dates of Annual General Meeting, Record Date and Book Closure Dates. Details are in attachment.

31st August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Update on the Outcome of Board Meeting dated 12th August, 2026 as well as Change in the dates of 39th Annual General Meeting (AGM), Record Date and Book Closure Date Dear Sir / Madam, In continuation with the Outcome of Board Meeting as well as Compliance Intimation of Annual General Meeting Date, Record Date and Book Closure Date filed dated 12th August, 2026 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby update the Stock Exchange that the Board of Directors, due to unavoidable circumstances has decided to revise and update the dates of 39th AGM, Record Date and Book Closure Date as under:  To call and convene the 39th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 3:00 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI Listing Regulations, please find below in tabulated form the Book Closure Dates and the Record Date: Script Code AGM Date Book Closure Date Record Purpose & Symbol (Both days inclusive) Date From To POLYCHMP Wednesday, Thursday, Wednesday, Tuesday, For Payment of Final / 526043 30th 24th 30th 22nd Dividend for the September, September, September, September, Financial Year ended 2026 2026 2026 2026 31st March, 2026 and for E-voting. The payment of such dividend, if approved by the Members at the AGM, shall be distributed amongst the Shareholders, from Monday, 12th October, 2026 and will be made subject to deduction of tax at source. The rest of the details in the Outcome of Board Meeting remain unchanged. You are requested to update the record with these revised timings and do the needful. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer