SHRI JAGDAMBA POLYMERS LTD. (SHRJAGP)

Shri Jagdamba Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShri Jagdamba Polymers Ltd 2CIN NO.L17239GJ1985PLC007829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.87 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: Diksha Gehlot Designation: Company Secretary EmailId: admin@jagdambapolymers.com Name of the Chief Financial Officer: Anil Parmar Designation: Chief Financial Officer EmailId: admin@jagdambapolymers.com Date: 22/04/2026 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.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer Agent for the quarter ended March 31, 2026.

The Trading Window for dealing in the securities of the Company shall remain closed for Promoters, Directors, Designated Persons and their immediate relatives with effect from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ending on March 31, 2026

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e., March 05, 2026 approved the Appointment of Ms. Diksha Gehlot (ACS 79462) as Company Secretary and Compliance Officer of the Company with effect from March 06, 2026