Shri Jagdamba Polymers Ltd Share Price

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on July 06 2026 based on the recommendation of Nomination and remuneration Committee approved the 1. Redesignation of Mr. Ramakant Bhojnagarwala Managing Director as the Chairman of the company. 2. Appointment of Mr. Aalay Mehta as an Additional Non- executive Independent Director 3. Appointment of Mr. Hardik Shah as an Additional Non- Executive Independent Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on July 06 2026 took note of Resignation of Mr. Vikas Shrikishan Agarwal from the post of Director with effect from the closure of business hours of July 06 2026 due to other professional commitments and pre- occupation.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on July 06 2026 took note of Mr. Maheshkumar Gaurishankar Joshi has completed his two terms as an Independent Director of the company from the closure of business hours of July 06 2026.

Please find enclosed herewith Outcome of the Board meeting held on 06.07.2026 for Change in Management and Reconstitution of Committees.