Polyplex Corporation Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited. This communication is a follow-up to a previous intimation dated November 04, 2026.

The disclosure confirms that a meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026. The agenda for this meeting includes two key items:

1. Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

2. Consideration and declaration of an Interim Dividend for the Financial Year 2026-27.

The company has stated that it is arranging to upload this intimation on its official website, www.polyplex.com.

The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Ashok Kumar Gurnani, Company Secretary, and includes the company's Corporate Identification Number (CIN): L25209UR1984PLC011596.