Pursuant to the provisions of Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') if any, we wish to inform you that the Board of Directors ('Board') of Sah Polymers Limited (''Company'') at its Meeting held today i.e., Friday, October 25, 2024, inter alia, transacted the following business: a.) Financial Results: Considered and approved the unaudited Standalone and unaudited Consolidated Financial Results of the Company for the Second Quarter and half year ended on September 30, 2024, along with Auditors' Limited Review Reports thereon. In this regard, please find enclosed herewith the copy of the same as Annexure no. I.