Polychem: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 33 And 30 Of SEBI (LODR) Regulations 2015

In continuation to our letter dated 2nd February 2026 and pursuant to Regulation 33 30 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations). 1. The Board of Directors in their Meeting held on 9th February 2026 has inter alia approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31 2025. 2. a) Re-appointment of Mr. Parthiv T. Kilachand (DIN 00005516) as Managing Director of the Company for a period of 3 years w.e.f. 1st April 2026 subject to the approval of shareholders by way of Postal ballot.2 b) The Postal Ballot Notice for seeking consent of the Shareholders of the Company for re-appointment of Mr. Parthiv T. Kilachand.