The Board of Directors at its Meeting held today, i.e. 02-December-2024 have approved the Appointment of Mr. Manan Joshi as a new Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 02-December-2024. Details of Appointment as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith.

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Polymechplast Machines Ltd.

02 Dec 2024

60.40

3.11%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

The Board of Directors at its Meeting held today, i.e. 02-December-2024, has accepted and approved the Resignation of Mr. Sitaram Lokhande from the post of Chief Executive Officer (CEO), Key Managerial Personnel of the Company, w.e.f. the closing of working hours of 10-December-2024. Intimation Letter alongwith Resignation Letter are attached herewith.

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Polymechplast Machines Ltd.

02 Dec 2024

60.40

3.11%

Corp. Note

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

The Board of Directors at its Meeting held today, 02-12-2024, has considered and approved: 1. Resignation of Mr. Sitaram Lokhande from the post of CEO and KMP of the Company. 2. Appointment of Mr. Manan Joshi as a new CEO and KMP of the Company. Details are annexed herewith.

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Polymechplast Machines Ltd.

15 Nov 2024

60.40

3.11%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for the Unaudited Financial Results for the Quarter and Half Year ended 30-September-2024.

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Polymechplast Machines Ltd.

13 Nov 2024

60.40

3.11%

Result

POLYMECHPLAST MACHINES LTD. - 526043 - Unaudited Financial Results For The Quarter & Half Year Ended …

BSE India

The Board of Directors at its Meeting held Today, i.e. 13th November, 2024, has Inter-alia, considered and approved, Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

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Polymechplast Machines Ltd.

13 Nov 2024

60.40

3.11%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors at its Meeting held Today, i.e. 13th November, 2024 has inter-alia, considered and approved Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter & Half Year ended 30th September, 2024. Results are attached for your ready reference.

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Polymechplast Machines Ltd.

29 Oct 2024

60.40

3.11%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

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