Atharva Poly-Plast Board Meeting for H1 FY27 Results

The Board Meeting is scheduled to be held on Monday, 2nd November, 2026 at 4:00 p.m. at the Registered Office of the Company.

The primary agenda items for the meeting include:

• Consideration and approval of the Unaudited Financial Results of the Company for the half-year ended 30th September, 2026
• Review of the Statement of Assets and Liabilities as at 30th September, 2026
• Consideration of the Limited Review Report of the Statutory Auditors on the financial results
• Any other matter with the permission of the Chair

In compliance with the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for all Directors, Designated Persons and their immediate relatives since Thursday, 1st October, 2026. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting for consideration and approval of the financial results.

This intimation is also available on the Company's website at https://atharvapolyplast.in/ and on the website of BSE Limited.

The communication was digitally signed by Anujit Shivaji Darade, Managing Director (DIN: 02237278) on 28th October, 2026 at 11:16:46 +05'30'.