BAI-KAKAJI POLYMERS LIMITED — Capital/Financing Update 2026

Jan 27, 2026

U22209MH2013PLC246369

BAI-KAKAJI POLYMERS LIMITED

Registered office:Plot No.M-3 & M-4, MIDC, Latur-413531, Maharashtra

www.baikakajipolymers.com

Mob NO : 9028254663

Email ID: accounts@baikakaji.com

Date : 27/01/2026

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 544670

– Sub: Proposed incorporation of a Wholly Owned Subsidiary company Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held on January 27, 2026, has approved the incorporation of a Wholly Owned Subsidiary of the Company under the provisions of the Companies Act, 2013 with the name and style of “ MUNDADA POLYMERS PRIVATE LIMITED”. The said name has already been approved by the Registrar of Companies.

The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024, and December 31, 2024, are given in Annexure-A.

The Board Meeting commenced at 5:00 p.m. and concluded at 5:50 p.m. IST.

Kindly take the same on record.

Thanking you,

Yours faithfully,

for BAI-KAKAJI POLYMERS LIMITED

Digitally signed by DHEERAJKUM DHEERAJKUMAR AR PANNALAL PANNALAL TIWARI TIWARI Date: 2026.01.27 17:53:41 +05'30'

DHEERAJKUMAR PANNALAL TIWARI Company Secretary & Compliance Officer Membership No. 44510

Encl.: Annexure A

CIN NO: U22209MH2013PLC246369

BAI-KAKAJI POLYMERS LIMITED

Registered office:Plot No.M-3 & M-4, MIDC, Latur-413531, Maharashtra

www.baikakajipolymers.com

Mob NO : 9028254663 Email ID: accounts@baikakaji.com

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Annexure - A

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Sr. Particulars Disclosures
No
1. Name of the Target Company, details Name of the proposed company: Mundada
in brief such as size, turnover, etc. Polymers Private Limited
Proposed Authorized & Paid-up Share Capital :
Rs.10,00,000/- (Rupees Ten Lakh only) comprising of
1,00,000 (One Lakh) Equity Shares of Rs. 10/-
(Rupees Ten) each.
Size/Turnover : Not applicable (yet to commence
business operations)
2. Whether the acquisition would fall Mundada Polymers Private Limited will be wholly
within related party transaction(s) owned subsidiary of the Company.
and whether the promoter/promoter
group/ group companies have any The proposed company will take over the proprietary
interest in the entity being acquired? firm M/s Mundada Polymers owned by relative of the
If yes, nature of interest and details promoter of the Company.
thereof and whether the same is
done at “arm’s length”
3. Industry to which the entity Polymers industry
being acquired belongs
4. Objects and effects of Object: 1. To take over and acquire the entire
acquisition (including but not limited business of “Mundada Polymers”, carried on as a
to, disclosure of reasons for proprietorship, as a going concern.
acquisition of target entity, if its 2. To carry on the business of manufacturing,
business is outside the main line of producing, processing, converting, coating,
business of the listed entity) laminating, printing, slitting, cutting, trading,
importing, exporting, marketing, selling,
distributing, and dealing in all kinds of specialty
films, including but not limited to polymer films,
plastic films, flexible packaging films, industrial
films, protective films, barrier films, shrink films,
stretch films, multilayer films, etc
5. Brief details of any governmental or Not Applicable
regulatory approvals required for
the acquisition
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CIN NO: U22209MH2013PLC246369

BAI-KAKAJI POLYMERS LIMITED

Registered office:Plot No.M-3 & M-4, MIDC, Latur-413531, Maharashtra

www.baikakajipolymers.com

Mob NO : 9028254663 Email ID: accounts@baikakaji.com

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6.	Indicative time period for completion of the acquisition	Not Applicable
7.	Nature of consideration – whether cash consideration or share swap and details of the same	Not Applicable
8.	Cost of acquisition or the price at which the shares are acquired	Not Applicable
9.	Percentage of shareholding/ control acquired and/or number of shares acquired	100% - incorporate as wholly owned subsidiary.
10.	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	Product/line of Business: Flexible Plastic Manufacturing & Trading. Date of Incorporation: To be incorporated History/Turnover: New Incorporation Countryof incorporation: India