We Wish to inform you that the Board of Directors of the Company at its meeting held today, on Friday, 30th May, 2025, at registered office of the Company, which commenced at 02:45 P.M. and concluded at 04:30 P.M. has inter-alia, considered and approved the following: 1. Audited Financial Results of the Company along with Audit Report thereon for the half and year ended 31st March, 2025; 2. Audited Financial Statements for the Financial Year ended on 31st March, 2025 alongwith Auditors Report thereon; 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25; 4. Such other business matters as placed before the board.

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L.K. Mehta Polymers Ltd.

30 May 2025, 04:50PM

Board Meeting

L.K.Mehta Polymers Ltd - 544366 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

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L.K. Mehta Polymers Ltd.

24 May 2025

Board Meeting

L.K.Mehta Polymers Ltd - 544366 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result for the half and year ended on 31st March, 2025. 2. Any other matters thereto.

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L.K. Mehta Polymers Ltd.

09 May 2025

Company Update

L.K.Mehta Polymers Ltd - 544366 - Intimation Regarding Notice Issued By Assistant Commissioner (Audit), Central GST, …

BSE India

Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015

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L.K. Mehta Polymers Ltd.

17 Apr 2025

Corp. Note

L.K.Mehta Polymers Ltd - 544366 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyL.K.Mehta Polymers Ltd 2CIN NO.U25206MP1995PLC008901 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: POOJA WADHWANI Designation: COMPANY SECRETARY EmailId: cs@lkmehtapolymersltd.com Name of the Chief Financial Officer: AASHI MEHTA Designation: CFO EmailId: cs@lkmehtapolymersltd.com Date: 17/04/2025 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.

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L.K. Mehta Polymers Ltd.

12 Apr 2025

Company Update

L.K.Mehta Polymers Ltd - 544366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) for the quarter ended on 31.03.2025

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L.K. Mehta Polymers Ltd.

02 Apr 2025

Company Update

L.K.Mehta Polymers Ltd - 544366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer of the Company

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