Polyplex Corporation Ltd. — Board/Management Information 2026

May 12, 2026

POLYPLEX

May 12, 2026

| The General Manager - Listing Department, BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Scrip Code: 524051 | The Manager, Listing Department, The National Stock Exchange of India Limited
Exchange Plaza, NSE Building
Bandra Kurla Complex, Bandra East, Mumbai 400 051
Trading Symbol: POLYPLEX |
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Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the "Listing Regulations")

We wish to inform that Mr. Ranjit Singh (DIN: 01651357) has ceased to be an Independent Director of the Company with effect from May 11, 2026, upon completion of his second term of five years as Independent Director.

The relevant details as required to be furnished under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in "Annexure 1" to this intimation.

A copy of this disclosure is also being posted on the website of the Company www.polyplex.com.

You are requested to kindly take this on record.

Thanking you,

Yours faithfully,

For Polyplex Corporation Limited

ASHOK
KUMAR
GURNANI

Ashok Kumar Gurnani
Company Secretary
Encl: As above

Email ID: akgurnani@polyplex.com

Polyplex Corporation Limited
CIN: L25209UR1984PLC011596

B-37, Sector-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India
Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com
Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India

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POLYPLEX

ANNEXURE 1

Disclosure(s) of information pursuant to Regulation 30 read with Para 7 of the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Sr. No.	Particulars	Mr. Ranjit Singh
1.	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Cessation as an Independent Director upon completion of second term of five years.
2.	Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/ re-appointment	With effect from May 11, 2026
3.	Brief profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

Polyplex Corporation Limited

CIN: L25209UR1984PLC011596

B-37, Sector-1, Noida-201301, Distt. Gautam Budh Nagar (U.P.) India

Board: +91.120.2443716-19, Fax: +91.120.2443724 Website: www.polyplex.com

Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India