Please find enclosed Annual Secretarial Compliance Report issued by M/s. A G Shah & Associates for the Financial Year ended on 31st March, 2026
Audited Financial Results of the Company for the Quarter and Financial Year Ended on 31st March, 2026 along with Statement of Asset & Liability and Cash Flow Statement of the Company as at 31st March, 2026.
Outcome of Board Meeting held on 29th May, 2026 interalia to consider and approve Audited Financial Results for the Quarter and year ended on 31st March, 2026 along with Independent Auditor's report thereon.
Consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31 March 2026, and take on record the Reports of the Auditors thereon;
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPolylink Polymers India Ltd 2CIN NO.L17299GJ1993PLC032905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyal Dangi Designation: Company Secretary Compliance Officer EmailId: companysecretary@polylinkpolymers.com Name of the Chief Financial Officer: Manoj Gohil Designation: Chief Financial Officer EmailId: manoj_gohil2002@yahoo.com Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find enclosed herewith a certificate issued under Regulation 74(5) of (Depositories & Participants) Refulation, 2018, by MCS Share Transfer Agent Limited, Registrar and Share Transfer agent of the company, for the Quarter ended on 31st March, 2026
We wish to Inform you that Trading Window for dealing in the securities of the company will be closed for all the Designated Person including all Directors, Designated Employees, Insiders and their Immediate Relatives from Wednesday 01st April, 2026 till 48 hours after the declaration of Standalone Audited Financial results of the company for the Quarter and Year ending on 31st March 2026.
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the board of directors in there meeting held on 06.02.2026 have discussed and approved the Quarterly Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2025.
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements, which were approved and taken on record by the Board of Directors at its meeting held today i.e., on 06th February, 2026: 1. Approved the Un-audited Financial Results for the Quarter and nine months ended 31st December, 2025; and 2. Approved and taken on record the Limited Review Report issued by M/s. K.N. Gutgutiya & Co. Chartered Accountants, Statutory Auditors of the Company for the Quarter and nine months ended 31st December, 2025 The meeting commenced at 11:00 a.m. and concluded at 11:36 a.m.
the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 14.05 | 15.98 | 17.43 | 18.87 | 22.39 | 23.58 | 21.05 | 22.42 | 20.36 | 21.88 | 20.45 | 21.61 |
| YOY Revenue Growth % | -4.69% | 13.89% | 53.52% | 72.67% | 59.38% | 47.5% | 20.74% | 18.85% | -9.07% | -7.19% | -2.86% | -3.62% |
| Other Income | 0.04 | 0.03 | 0.04 | 0.10 | 0.07 | 0.24 | 0.03 | 0.13 | 0.35 | 0.22 | 0.04 | 0.20 |
| Total Income | 14.08 | 16.02 | 17.48 | 18.97 | 22.45 | 23.81 | 21.07 | 22.55 | 20.71 | 22.11 | 20.48 | 21.81 |
| Total Expenses + | 13.53 | 15.63 | 17.27 | 18.33 | 21.36 | 22.61 | 20.48 | 21.25 | 20.45 | 21.94 | 20.15 | 21.27 |
| Cost of Materials Consumed | 10.63 | 12.15 | 13.86 | 14.52 | 16.92 | 18.40 | 15.25 | 18.51 | 15.04 | 17.04 | 15.49 | 15.83 |
| Employee Benefit Expense | 0.54 | 0.74 | 0.83 | 0.85 | 0.95 | 1.00 | 1.00 | 1.08 | 1.16 | 1.22 | 1.20 | 1.05 |
| Other Expenses | 2.12 | 2.40 | 2.67 | 2.68 | 3.13 | 3.41 | 3.36 | 3.00 | 2.94 | 3.52 | 2.82 | 3.56 |
| Operating Profit | 0.52 | 0.35 | 0.16 | 0.53 | 1.03 | 0.96 | 0.57 | 1.17 | -0.09 | -0.06 | 0.30 | 0.34 |
| OPM % | 3.7% | 2.2% | 0.9% | 2.8% | 4.6% | 4.1% | 2.7% | 5.2% | -0.5% | -0.3% | 1.5% | 1.6% |
| Profit Before Tax + | 0.56 | 0.39 | 0.20 | 0.63 | 1.09 | 1.20 | 0.60 | 1.30 | 0.26 | 0.17 | 0.34 | 0.54 |
| Tax Expense | 0.16 | 0.11 | -0.01 | 0.18 | 0.30 | 0.32 | 0.19 | 0.36 | 0.07 | -0.02 | 0.09 | -0.07 |
| Tax % | 29.5% | 28.7% | -4.8% | 28.1% | 27.7% | 26.8% | 31.6% | 27.3% | 27.9% | -10.4% | 27.8% | -13.8% |
| Profit After Tax | 0.39 | 0.28 | 0.21 | 0.45 | 0.79 | 0.88 | 0.41 | 0.95 | 0.19 | 0.18 | 0.24 | 0.61 |
| EPS (Basic) | 0.18 | 0.12 | 0.10 | 0.21 | 0.36 | 0.40 | 0.19 | 0.43 | 0.08 | 0.08 | 0.11 | 0.28 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 84.60 | 74.67 | 50.36 | 45.69 | 37.02 |
| YOY Revenue Growth % | 13.3% | 48.26% | 10.23% | 23.4% | - |
| Other Income | 0.51 | 0.24 | 0.29 | 0.45 | 0.94 |
| Total Income | 85.10 | 74.91 | 50.65 | 46.14 | 37.96 |
| Total Expenses + | 83.81 | 72.60 | 49.68 | 44.73 | 36.48 |
| Cost of Materials Consumed | 63.41 | 57.45 | 39.25 | 33.77 | 27.14 |
| Employee Benefit Expense | 4.64 | 3.37 | 2.48 | 2.36 | 2.25 |
| Other Expenses | 12.84 | 10.88 | 7.13 | 7.22 | 6.31 |
| Operating Profit | 0.79 | 2.07 | 0.68 | 0.95 | 0.54 |
| OPM % | 0.9% | 2.8% | 1.4% | 2.1% | 1.5% |
| Profit Before Exceptional | 1.30 | 2.31 | 0.97 | 1.40 | 1.48 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.30 | 2.31 | 0.97 | 1.40 | 1.48 |
| Tax Expense | 0.07 | 0.58 | 0.32 | 0.51 | 0.29 |
| Tax % | 5.7% | 25.2% | 33.4% | 36.1% | 19.6% |
| Profit After Tax | 1.22 | 1.73 | 0.64 | 0.90 | 1.19 |
| EPS (Basic) | 0.55 | 0.78 | 0.29 | 0.41 | 0.54 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 24.43 | 16.46 | 16.05 | 16.60 | 16.78 |
| Property, Plant & Equipment | 21.60 | 16.46 | 15.79 | 16.33 | 15.25 |
| Capital Work in Progress | 0.09 | 0.00 | 0.00 | 0.00 | 1.20 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 22.18 | 19.19 | 14.04 | 14.47 | 12.60 |
| Inventories | 6.53 | 6.71 | 5.16 | 4.79 | 4.50 |
| Trade Receivables | 15.01 | 12.08 | 6.48 | 9.29 | 7.47 |
| Cash and Cash Equivalents | 0.02 | 0.01 | 2.13 | 0.01 | 0.04 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 31.12 | 27.81 | 26.09 | 25.50 | 24.59 |
| Equity Share Capital | 11.06 | 11.06 | 11.06 | 11.06 | 11.06 |
| Other Equity | 20.07 | 16.76 | 15.03 | 14.45 | 13.53 |
| Non-Current Liabilities | 3.49 | 1.47 | 0.82 | 0.85 | 0.80 |
| Current Liabilities | 12.00 | 6.37 | 3.18 | 4.72 | 3.99 |
| Total Liabilities | 15.49 | 7.84 | 4.00 | 5.56 | 4.79 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 5.27 | -2.14 | 4.13 | 0.48 | 0.28 |
| Cash from Investing Activities | -7.88 | -0.85 | -0.52 | -0.87 | -1.18 |
| Cash from Financing Activities | 2.61 | 0.87 | -1.49 | 0.36 | 0.71 |
| Net Increase/Decrease in Cash | 0.01 | -2.12 | 2.12 | -0.03 | -0.19 |