Polylink Polymers (India): Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th November 2025 To Consider And Approve The Quarterly & Half Yearly Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th September 2025.

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation 2015 The following Items were approved by the board of Directors in there meeting held on 07.11.2025 interalia to consider and approve:1. Un-audited Financial Results for the Quarter & half year Ended 30th September 2025; and2. Approved the Limited Review Report issued by the statutory Auditors M/s. K.N. Gutgutiya & Co. Chartered Accountants.