Bai-Kakaji Polymers Board Meeting for H1 FY27 Results

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th November, 2026.

Agenda Items

The Board will consider the following matters:

1. Consideration, approval, and taking on record the Unaudited Standalone Financial Results of the Company for the half year ended 30th September, 2026.

2. Consideration, approval, and taking on record the Unaudited Consolidated Financial Results of the Company for the half year ended 30th September, 2026.

3. Consideration of any other matter as per the agenda of the Board Meeting.

Trading Window Closure

As previously communicated via letter dated September 24, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading:

• The Trading Window for dealing in the securities of the Company has been closed with effect from October 1, 2026
• The Trading Window shall remain closed until 48 hours after the declaration of the aforementioned financial results