Garlon Polyfab Sets 17 September AGM Record Date

Record Date and Book Closure Details

The company has fixed a record date for determining shareholders eligible to participate in the ensuing Annual General Meeting.

| Parameter | Details |

| Security Type | Fully Paid-up Equity Shares of ₹10/- each |

| Book Closure Start Date | 18 September 2025 (Thursday) |

| Book Closure End Date | 22 September 2025 (Monday) |

| Record Date | 17 September 2025 (Wednesday) |

| Purpose | To determine shareholders eligible for voting (remote e-voting/e-voting at the meeting) at the ensuing Annual General Meeting (AGM) |

The record date of 17 September 2025 will be used to identify shareholders entitled to participate in the AGM through either remote e-voting or voting at the physical meeting.