PlanterS Polysacks: Board Meeting Outcome for Outcome And Intimation Of The Board Meeting Held Today I.E. 10Th April 2026

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday 10th April 2026 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 3:00 P.M. and concluded at 3:30 P.M. has considered and approved the Notice of Postal Ballot by only way of voting through electronic means (remote e-voting) for obtaining approval of the Members of the Company. The remote e-voting period commences from 09:00 AM (India Standard Time [IST]) on Saturday 11th April 2026 and ends at 05:00 PM (IST) on Sunday 10th May 2026.Kindly take the same on your record and oblige us.