Axel Polymers Ltd. — Board/Management Information 2023

Oct 27, 2023

Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com

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27.10.2023

To, BSE Limited , Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001

BSE Scrip Code: - 513642

Subject: Intimation of Board Meeting to be held on Monday, 6[th] November, 2023

Dear Sir/ Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6[th] November, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30[th] September, 2023.

Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed for all Insiders (Directors /Designated Persons/Connected Persons of the Company along with their immediate relatives) from 1[st] October, 2023 and shall remain closed till 48 hours after the announcement of financials results i.e., up to 8[th] November, 2023 (both days inclusive).

Kindly take above intimation on your record.

Thanking you,

For Axel Polymers Limited

Digitally signed by JIGARDAN AJITDAN GADHVI JIGARDAN DN: c=IN, o=PERSONAL, 2.5.4.20=9792f907fea5285b5ad4266aab38edd1ed 2d1842881d25db7430b9cd39f077c9, AJITDAN postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437 GADHVI 244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2023.10.27 13:38:25 +05'30'

Jigardan Gadhavi

Company Secretary M. No. A52215

Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546