Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., April 25, 2026, has inter alia, considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026. Accordingly, please find enclosed herewith the following: 1. Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. 2. Auditor's Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results; and. 3. Certified True Copy of the Board Resolution authorizing the signing of financial results. The meeting of the Board of Directors commenced at 2.30 PM and concluded at 03.45 PM. Kindly take the above information on your record.

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Noble Polymers Ltd.

22 Apr 2026

2.42

1.68%

Board Meeting

Noble Polymers Ltd - 539200 - Board Meeting Intimation for Financial Result

BSE India

Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Saturday, April 25, 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. Closure of Trading Window Further, strictly in accordance with the Company's "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from April 1, 2026, and shall remain closed till 48 hours after the declaration of the said Financial Results.

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Noble Polymers Ltd.

18 Apr 2026

2.42

1.68%

Company Update

Noble Polymers Ltd - 539200 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find RTA Certificate

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Noble Polymers Ltd.

31 Mar 2026

2.42

1.68%

SAST

Noble Polymers Ltd - 539200 - Closure of Trading Window

BSE India

Closure of trading Window

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Noble Polymers Ltd.

11 Mar 2026

2.42

1.68%

Company Update

Noble Polymers Ltd - 539200 - Clarification On Price Movement

BSE India

Kindly find herewith attached clarification with price movement

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Noble Polymers Ltd.

11 Mar 2026

2.42

1.68%

Company Update

Noble Polymers Ltd - 539200 - Clarification sought from Noble Polymers Ltd

BSE India

The Exchange has sought clarification from Noble Polymers Ltd on March 11, 2026, with reference to Movement in Price.The reply is awaited.

Noble Polymers Ltd.

31 Jan 2026

2.42

1.68%

Board Meeting

Noble Polymers Ltd - 539200 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2025

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