SHRI JAGDAMBA POLYMERS LIMITED : BOARD RECONSTITUTED; NEW DIRECTORS APPOINTED

• Mr. Aalay Mehta and Mr. Hardik Shah appointed as Additional Directors (Non-Executive Independent) for 5 years from July 07, 2026. • Mr. Ramakant Bhojnagarwala redesignated as Chairman of the Company effective July 07, 2026. • Mr. Vikas Shrikishan Agarwal resigned as Director effective July 06, 2026. • Mr. Maheshkumar Gaurishanker Joshi ceased to be Independent Director on July 06, 2026. • Board committees reconstituted effective July 07, 2026. Impact: Changes in directorship and board composition.

Shri Jagdamba Polymers Ltd

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