Polytex India Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Friday 14th November 2025 at 03.00 P.M. inter alia has considered and approved the following:1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.2. Approved the appointment of Mr. Anandkumar Labhshankar Trivedi (DIN: 10956744) Additional Executive Director of the Company