Date: 08th August, 2025 To, The Secretary, Corporate Relationship Department, Bombay Stock Exchange, P.J.

Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 531454 Sub: Intimation of Contact Details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), please be informed that the Board of Directors at its meeting held on 08th August, 2025, has authorised the below mentioned Key Managerial Personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange.

The details of the persons authorised under the Policy are stated hereunder: Name Designation Email ID Contact No. Raviprakash Goyal Whole Time Director rpg@polylinkpolymers.com 079-26427800 Manoj Gohil Chief Finance Officer polylink@polylinkpolymers .com 079-26427800 Priyal Dangi Company Secretary & Compliance Officer companysecretary@polylin kpolymers.com 079-26427800 Kindly take the same on your record.

Yours Faithfully, For Polylink Polymers (India) Limited Raviprakash Goyal Whole Time Director DIN: 00040570 ----------------Page (0) Break----------------