PlanterS Polysacks: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Friday 14Th November 2025

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 14th November 2025 at the Registered Office of the Company situated at Office No. A-828 West Bank Building Opp. City Gold Cinema Ashram Road Ashram Road P.O Ahmedabad Gujarat India - 380 009 which commenced at 03:00 P.M. and concluded at 05:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report.