Ms. Pooja Haldea (DIN: 07123158) having completed her second term of five consecutive years as Independent Director ceases to be Director of the Company w.e.f. the close of business hours on March 29, 2025

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Polyplex Corporation Ltd.

27 Mar 2025

1197.50

-0.95%

Company Update

Polyplex Corporation Ltd - 524051 - Announcement Under Regulation 30- Appointment Of Internal Auditors

BSE India

Board of Directors has appointed Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years w.e.f. April 1, 2025.

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Polyplex Corporation Ltd.

27 Mar 2025

1197.50

-0.95%

Company Update

Polyplex Corporation Ltd - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Board of Directors has appointed Dr. Shalini Sarin as an Independent Director of the Company for a period of five consecutive years w.e.f. March 30, 2025.

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Polyplex Corporation Ltd.

27 Mar 2025

1197.50

-0.95%

Corp. Note

Polyplex Corporation Ltd - 524051 - Board Meeting Outcome for Appointment Of Independent Director And Internal …

BSE India

Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 27, 2025, have considered and approved: A. Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Additional, Non-Executive, Independent Director of the Company with effect from March 30, 2025 for a period of five consecutive years. She is not debarred from holding the office of a director pursuant to any order passed by the SEBI or any such authority. B. Appointment of Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years from April 1, 2025 to March 31, 2028

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Polyplex Corporation Ltd.

26 Mar 2025

1197.50

-0.95%

Company Update

Polyplex Corporation Ltd - 524051 - Announcement Under Regulation 30- Commencement Of Commercial Production In USA

BSE India

Polyplex USA LLC, USA, a wholly owned subsidiary of Polyplex (Thailand) Public Company Limited, which in turn is a subsidiary of the Company, after completion of successful trial runs has commenced commercial production of the following projects: 1. New brownfield BOPET Thin Film Line with a capacity of 50,000 MTPA taking the total capacity in USA to 81,000 MTPA 2. Capacity debottlenecking of the existing PET resin plant from 58,000 MTPA to 86,000 MTPA

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Polyplex Corporation Ltd.

26 Mar 2025

1197.50

-0.95%

SAST

Polyplex Corporation Ltd - 524051 - Closure of Trading Window

BSE India

Trading Window shall remain closed from April 1, 2025 till the completion of 48 hours after the declaration of the Audited Financial Results for the quarter/ year ended March 31, 2025.

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Polyplex Corporation Ltd.

21 Mar 2025

1197.50

-0.95%

Company Update

Polyplex Corporation Ltd - 524051 - Announcement Under Regulation 30- Commissioning Of New Projects In USA.

BSE India

We are pleased to inform you that Polyplex USA LLC (PU), a wholly owned subsidiary of Polyplex Thailand Public Company, Thailand (PTL), which in turn is a subsidiary of the Company, has commissioned and started trial runs of the following projects: 1. New brownfield BOPET Thin Film Line with a capacity of 50,000MTPA taking the total capacity to 81,000MTPA 2. Capacity debottlenecking of the existing PET resin plant from 58,000MTPA to 86,000MTPA. The commercial production on these projects is expected to commence in next few days.

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