Outcome of Board Meeting

Sati Poly Plast board meeting outcome: - Approved draft Directors' Report and annual reports for FY26. - Noted Secretarial and Cost Audit reports. - Will seek shareholder approval for Mr. Keshav Jhunjhunwala's re-appointment as Non-Executive Director. - Approves related party transactions up to ₹200 Cr for sales and ₹150 Cr for purchases with Osho Tradeflex Pvt Ltd, subject to shareholder nod. - Confirmed 27th AGM date and related e-voting details.