L.K.Mehta Polymers Ltd

We Wish to inform you that the Board of Directors of the Company at its meeting held today on Friday 14th November 2025 at registered office of the Company which commenced at 1:00 P.M. and concluded at 3:30 P.M. has inter-alia considered and approved the following:1. Un-Audited Financial Results of the Company along with Limited Review Report thereon for the half year ended 30th September2025;2. Approve the Notice of Postal Ballot 3. Appointment of Scrutinizer for Postal Ballot (E-Voting) and Payment of Fees to them;4. 14th November 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Postal Ballot.5. Appointment of E-Voting Agency (CDSL) for facilitating the e-voting process for the postal ballot6. Such other business matters as placed before the board.You are requested to take the above information on your records