Polylink Polymers India Ltd — Updates, 08-08-2025: Company Update

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

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