Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Saturday, the 17th day of May, 2025 at its registered of??ice at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2025. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2025 (Enclosed). 3. Consider, approve and took on record the related party transaction

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Polymac Thermoformers Ltd.

14 May 2025

15.79

4.99%

Board Meeting

Polymac Thermoformers Ltd - 537573 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, …

BSE India

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2025; 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson.

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Polymac Thermoformers Ltd.

12 Apr 2025

15.79

4.99%

Corp. Note

Polymac Thermoformers Ltd - 537573 - 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 CompanyPolymac Thermoformers Ltd 2CIN NO.L25201WB1999PLC090774 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.67 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: ANJALI GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: polymacthermo@gmail.com Name of the Chief Financial Officer: SOURAV MONDAL Designation: CFO EmailId: polymacthermo@gmail.com Date: 12/04/2025 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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