Change in Statutory Auditors – Polyplex Corporation Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. Sanjay Gupta & Associates, Cost Accountants

Firm Registration Number (FRN): 000212

Term of Appointment and Validity: For the financial year 2026-27

Interim Appointment or Subject to Shareholder Approval: The remuneration is to be ratified by the Shareholders in the ensuing Annual General Meeting

Qualifications or Professional Standing: Established in 1998, SGA is one of the leading Costing & Financial Consultancy/Audit Firms in India. SGA has seven partners and a team of 40+ professionals. Partners of the firm have rich experience in Public Sector Undertakings, MNCs and worked in capacity as Director Finance/Member Finance in various Sectors. Firm specializes in Cost Audits, Management Audits, Stock Audits, Indirect Taxation, Revenue Assurance Audits, Process Audits, Accounting separation Audits, Internal investigations, System Development and providing value addition by playing role of corporate advisor to the management. Their practice area includes Business Consulting, Audits, Assurance and Development of Systems and Processes and covering industries such as Manufacturing, Telecom, Healthcare, Oil & Gas, Textiles, fertilizers, Automobiles and Power.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on July 24, 2026

Resolutions or Approvals Given: Approved the re-appointment of M/s. Sanjay Gupta & Associates as Cost Auditors of the Company for the Financial Year 2026-27

Meeting Timing: Commenced at about 1645 hours (IST) and concluded at about 1702 hours (IST)

Regulatory Compliance Statement

Disclosure made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended) (Listing Regulations)

Reference to SEBI Circular: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Other Corporate Information

Company CIN: L25209UR1984PLC011596

Company Secretary: Ashok Kumar Gurnani