Polylink Polymers (India): Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulation')

In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following statements which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 06th February 2026:1. Approved the Un-audited Financial Results for the Quarter and nine months ended 31st December 2025; and2. Approved and taken on record the Limited Review Report issued by M/s. K.N. Gutgutiya & Co. Chartered Accountants Statutory Auditors of the Company for the Quarter and nine months ended 31st December 2025The meeting commenced at 11:00 a.m. and concluded at 11:36 a.m.