Axel Polymers Ltd. — Board/Management Information 2025

May 29, 2025

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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29[th] May, 2025

To, The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001

BSE Scrip Code: - 513642

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Independent Director

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, May 29, 2025, inter-alia considered and approved the appointment of Mr. Chirag Shah as Additional Director (Independent Director) of the Company for a term of five years with effect from 29[th] May, 2025.

The detailed information required as per LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as per ‘Annexure A'.

The Board meeting commenced at 01:15 PM and concluded at 02:45 PM

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Axel Polymers Limited

GAURAV SURENDRA THANKY Digitally signed by GAURAV SURENDRA THANKY DN: c=IN, o=PERSONAL, pseudonym=96e3a615fb2843aaaf57bf19f460ee5f, 2.5.4.20=f72d7651e9f5e07ece9386a5754aca6a3f2ffabce883466c1af52832de4471a1, postalCode=400067, st=MAHARASHTRA, serialNumber=4bdc21db10c21bf1a12ea1a2b9be45e401debc4b5b822ec16c4be754af798aa4, cn=GAURAV SURENDRA THANKY Date: 2025.05.29 15:13:05 +05'30'

Gaurav Thanky Chairman & Managing Director DIN: 02565340

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

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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Annexure – A

Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Appointment of Mr. Chirag Shah as Additional Director (Independent Director) of the Company

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Sr. Details of events that need to Relevant Particulars
No. be provided
1. Reason for change viz. Appointment as Additional Director (Independent
appointment, reappointment, Director)
resignation, removal, death or
otherwise
2. Date of appointment/ 29 [th] May, 2025
reappointment /cessation (as
applicable)
3. Term of appointment One term of Five years
4. Brief profile (in case of Mr. Chirag B. Shah is a professional and a Fellow
appointment) Member of the Institute of Company Secretaries of India
(ICSI). He holds a Master’s degree in Commerce.
Additionally, his Bachelor’s degree in Law complements
his expertise by providing a comprehensive grasp of
legal principles, corporate regulations, and judicial
processes. With a distinguished career spanning over 24
years in professional practice, complemented by an
additional 3 years of hands-on industry experience, he
has firmly established himself as a prominent leader and
trusted expert in his field. His deep understanding of
corporate, legal, and compliance matters stems from
decades of dedicated service, consistently delivering
innovative and effective solutions to complex
challenges.
5. Disclosure of relationships Not related
between directors (in case of
appointment of a director)
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Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546