POLYPLEX CORPORATION LTD.

Polyplex Corporation Ltd has announced the closure of its trading window effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI's insider trading regulations, aimed at preventing the misuse of unpublished price-sensitive information. The company will post this notice on its website.

Polyplex Corporation Ltd. announced that its step-down subsidiary, Polyplex (Thailand) Public Company Limited (PTL), has received a tender offer from AGPH (Thailand) Ltd. to acquire all of PTL's ordinary shares. The tender offer, valued at THB 13,500,000,000 (approximately ₹300 crore based on current exchange rates), aims to acquire 100% of PTL's issued ordinary shares at an expected price of THB 15.00 per share. AGPH (Thailand) Ltd. is a wholly-owned subsidiary of AGP Holdco Limited, which already holds a significant stake (24.28%) in Polyplex Corporation Ltd. The official submission of the tender offer is expected by June 29, 2026. This development could lead to a change in control of PTL.

Polyplex Corporation Ltd's Board of Directors, in their meeting held on May 23, 2026, recommended a final dividend of Re. 1/- per share for the financial year 2025-26. This dividend is subject to TDS/Withholding Tax and will be paid after declaration at the Annual General Meeting (AGM). The date of the AGM and book closure will be announced later. The board meeting commenced at 1610 hours (IST) and concluded at 1815 hours (IST).

Polyplex Corporation Ltd announced the resignation of Mr. Sanjiv Chadha as Non-Executive Non-Independent Director, effective May 23, 2026. Simultaneously, the Board approved the appointment of Mr. Ranjit Singh as a Non-Executive Non-Independent Director (Additional), effective May 25, 2026. Mr. Singh is liable to retire by rotation and has confirmed he is not debarred by SEBI from holding the position. The decisions were made during a Board meeting held on May 23, 2026, following recommendations from the Nomination and Remuneration Committee.

Polyplex Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in their meeting held on May 23, 2026. The auditors, S.R. BATLIBOI & CO. LLP and S S Kothari Mehta & Co. LLP, issued unmodified opinions on both the standalone and consolidated financial results. The results and related documents are being uploaded to the company's website.

Polyplex Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during their meeting on May 23, 2026. The auditors have issued unmodified opinions on both standalone and consolidated financial results. The board meeting commenced at 1610 hours (IST) and concluded at 1815 hours (IST). The results will be available on the company's website.

Polyplex Corporation Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The notice will be available on the company's website.

Polyplex Corporation Ltd has appointed Mr. Rakesh Bhartia as a Non-Executive, Independent Director (Additional) with effect from May 12, 2026, for a term of five consecutive years. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Bhartia has confirmed he is not debarred from holding the office of a director. His profile includes experience across diverse industries, and he is a Chartered Accountant, Company Secretary, and Cost Accountant.

Polyplex Corporation Ltd has appointed Mr. Rakesh Bhartia as a Non-Executive, Independent Director (Additional) with effect from May 12, 2026, for a term of five consecutive years. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Bhartia has confirmed he is not debarred from holding the office of director. Details of the appointment are disclosed in Annexure 1.

Polyplex Corporation Limited has completed the acquisition of 51% of the share capital of TechNova Printrite Products Private Limited (TPPPL). This follows the execution of transaction documents on March 25, 2026, and the fulfillment of certain conditions precedent. The total investment for this acquisition is approximately ₹6,209.75 lakhs, subject to post-closing adjustments. Consequent to this completion, TPPPL has officially become a subsidiary of Polyplex Corporation Limited.