Shri Jagdamba Polymers Board Meeting for Dividend on Aug 31

This is a regulatory disclosure made to BSE Limited, addressed to its Corporate Relationships Department. The document serves as an intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary purpose is to notify the exchange of a scheduled meeting of the Company's Board of Directors. The meeting is set to be held on Monday, August 31, 2026.

The key agenda items for the board meeting are:

• To consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. Any such recommendation is subject to the approval of shareholders at the ensuing 42nd Annual General Meeting.
• To consider and transact any other business that may be placed before the Board with the permission of the Chairman.

The document is signed by Diksha Gehlot, Company Secretary (ACS 79462), on behalf of Shri Jagdamba Polymers Limited.