Pankaj Polymers Ltd. — Director's Dealing 2026

May 19, 2026

Dated 19.05.2026

To
Department of Corporate Services
Bombay Stock Exchange Limited
1st Floor, Rotunda Building
B.S.Marg, Fort
Mumbai - 400 001

Fax: 022-22722037/39/41/61

Kind Attn: The General Manager

Dear Sir,

Sub: Sale of shares of Pankaj Polymers Limited
Ref: SEBI Prohibition of Insider Trading Regulations
Target Company: Pankaj Polymers Limited

With reference to the subject cited above, it is hereby informed that I have sold 2,05,000 (3.70%) equity shares of Pankaj Polymers Limited through off market as per Share Purchase Agreement (SPA).

In this connection, please find enclosed necessary disclosures under Reg. 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly acknowledge the receipt.

Thanking you,

Encl: As above

CC:
Pankaj Polymers Limited
5th Floor, E Block, 105
Surya Towers, Sardar Patel Road
Secunderabad - 500003
Telangana

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FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7(2) read with Regulation 6(2)]

Name of the Company: PANAJ POLYWERS LIMITED

ISIN of the Company: INEX98B01511

| Name, PAN, CNV
D/N & address of
with contact Nos. | Category of
Person
(Promoter/
KMP/Direction/Immediate-
relatives /
Others etc. | Securities held
prior to
acquisition /
disposal | | | Securities
acquired /
disposed | | | | Securities
held post
acquisition /
disposal | | Date of allotment
advice/acquisition
of shares/sale
of shares | | Date of
intimation
to
Company | Mode of
acquisition/
sale (on
market/
public/rights/
preferential
offer/off
market/inter-
se transfer/
ESOPS etc.) | Exchange
on which
the trade
was
excuted | Trading in derivatives
(type of contract, Futures
or Options etc.) | | | | | Exchange
on which
the trade
was
excuted | Exchange
on which
the trade
was
excuted |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | Type of
security
(shares,
warrants,
conv.Delr.
etc.) | No.
&
% of
share-
holding | Type of
security
(shares,
warrants,
conv.Delr.
etc.) | Value
(Rs.) | Transaction
type
(Seq/
sale/
pledge) | Type of
security
(shares,
warrants,
conv.Delr.
etc.) | No.
&
% of
share-
holding | From | To | Type
of
contract | contract
speci-
fications | | | | Buy | | Sell | | | | |
| | | | | | | | | | | | | | | | | Notional
value | Number
of units | Notional
value | Number
of units | | | |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | |
| Name: NITA GOEL
PAN: ABFP91484P
Con: 9849033156
Add: H.No.8-2-579/A/L,
Road No.7, Banjara Hills
Hyderabad - 030034 | Promoter Group | Shares | 2(5000)
$70 | Shares | 2(5000)
$70 | 4100000 | Sale | Shares | 0
0.00 | 5/18/2026 | 5/18/2026 | 5/19/2026 | Off-market as
per Share
Purchase
Agreement
(SPA) | BSE | NA | NA | NA | NA | NA | NA | NA | NA |

Nita Goel

Date: 19/05/2026

Place: Secundbraibad

---

Date: 19.05.2026

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001

To,
Pankaj Polymers Limited
105, E Block, 5 Floor, Surya Towers
S P Road, Secunderabad,
Telangana-500003

Dear Sir/Madam,

Sub: Intimation of sale of shares
Ref: Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Scrip Code: 531280

Please find enclosed herewith, disclosure in Annexure-A under Regulation 29(2) of Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the disposal of 2,05,000 equity shares of Pankaj Polymers Limited through Share Purchase Agreement and pursuant to open offer.

This letter is intended for the information and records of the Target Company and the Stock Exchange.

Thanking you,
Yours faithfully,

Nita Goel
Handwritten signature

Encl: as above

---

ANNEXURE - A

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011

Name of the Target Company (TC)	Pankaj Polymers Limited
Name(s) of the acquirer/seller and Persons Acting in Concert (PAC) with the acquirer/seller	Nita Goel
Whether the acquirer/seller belongs to Promoter / Promoter group	Yes (Promoter Group)
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voting capital wherever applicable (*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition/disposal under consideration, holding of:
a) Shares carrying voting rights	2,05,000 (Individually)	3.70 (Individually)	3.70 (Individually)
	5,14,972 (Together with PAC)	9.29 (Together with PAC)	9.29 (Together with PAC)
b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others)	NA	NA	NA
c) Voting rights (VR) otherwise than by shares	NA	NA	NA
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	NA	NA	NA
e) Total (a+b+c+d)	5,14,972	9.29	9.29
Details of acquisition / sale
a) Shares carrying voting rights acquired / sold	2,05,000	3.70	3.70
b) VRs acquired / sold otherwise than by shares	NA	NA	NA

A

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c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)acquired/sold	NA	NA	NA
d) Shares encumbered / invoked / released by the acquirer	NA	NA	NA
e) Total (a+b+c+d)	2,05,000	3.70	3.70
After the acquisition/sale, holding of:
a) Shares carrying voting rights acquired	NIL (Individually)	NIL (Individually)	NIL (Individually)
	3,09,972 (Together with PAC)	5.59 (Together with PAC)	5.59 (Together with PAC)
b) Shares encumbered with the acquirer	NA	NA	NA
c) VRs otherwise than by shares	NA	NA	NA
d) Warrants / convertible securities / any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	NA	NA	NA
e) Total (a+b+c+d)	3,09,972	5.59	5.59
Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Off market as per Share Purchase Agreement (SPA)
Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is Applicable	18/05/2026
Equity share capital / total voting capital of the TC before the said acquisition/sale	Rs. 5,54,39,000 (55,43,900 Equity Shares of Rs. 10/- each)
Equity share capital/ total voting capital of the TC after the said acquisition/sale	Rs. 5,54,39,000 (55,43,900 Equity Shares of Rs. 10/- each)
Total diluted share/voting capital of the TC after the said acquisition	Rs. 5,54,39,000 (55,43,900 Equity Shares of Rs. 10/- each)

Nita Goel

Place: Secunderabad
Date: 19.05.2026