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Noble Polymers: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1.Allotment of 22 76 400 Equity Shares of face value Rs. 5/- each fully paid-up at an issue price of Rs. 5/- per share aggregating to Rs. 1 13 82 000/- to persons belonging to the Proposed Promoters on a preferential basis for cash.2.Allotment of 2 34 75 735 Fully Convertible Warrants each convertible into one Equity Share of face value Rs. 5/- each at an issue price of Rs. 5/- per warrant aggregating to Rs. 11 73 78 675/- to the Proposed Promoters Promoter Group and Non-Promoter Group on a preferential basis. An upfront amount of Rs. 2 93 44 668.75/- being 25% of the issue price has been received.

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