SPPPOLY2026-09-04SPPPOLY2026-09-042026-09-04ResolutionOrAgendaDomain1SPPPOLY2026-09-04ResolutionOrAgendaDomain1SPPPOLY2026-09-042026-09-04ResolutionOrAgendaDomain2SPPPOLY2026-09-04ResolutionOrAgendaDomain2SPPPOLY2026-09-042026-09-04ResolutionOrAgendaDomain3SPPPOLY2026-09-04ResolutionOrAgendaDomain3SPPPOLY2026-09-042026-09-04ResolutionOrAgendaDomain4SPPPOLY2026-09-04ResolutionOrAgendaDomain4SPPPOLY2026-09-042026-09-04ResolutionOrAgendaDomain5SPPPOLY2026-09-04ResolutionOrAgendaDomain5xbrli:pureSPPPOLYSPP Polymer LimitedNew2026-09-0412:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22Saturday2026-09-2611:00:00VC. Deemed Venue: PLOT NO-04, SECTOR-01, IIE, SIIDCUL, PANTNAGAR, RUDRAPUR CITY, UDHAM SINGH NAGAR, UTTARAKHAND 2631535Ordinary ResolutionOthersOthersTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereonTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersTo appoint a Director in place of Mr. Dipak Goyal (DIN: 00232244), who retires by rotation and being eligible, offers himself for re-appointmentTo appoint a Director in place of Mr. Dipak Goyal (DIN: 00232244), who retires by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Dipak Goyal (DIN: 00232244) as Managing Director of the companyExecutive DirectorDipak Goyal002322442026-08-052029-08-042Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Mahavir Bahety (DIN: 00428130) as whole-time Director of the CompanyExecutive DirectorMahavir Bahety004281302026-10-062029-10-052Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Liladhar Mundhara (DIN: 00606069) as whole-time Director of the companyExecutive DirectorLiladhar Mundhara006060692026-10-062029-10-052