In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Noble Polymers has informed that it enclosed Extract of Newspaper publication published on Saturday, May 16, 2026 in the Newspapers, Financial Express (English and Gujarati Edition), informing about the following as required under the provisions of Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs: • Extra Ordinary General Meeting (‘EGM’) of the Company to be held on Saturday, June 13, 2026 at 12:00 pm (IST) at the Registered Office of the Company situated at Shop 10, Ankur Complex, Behind Town Hall, Ashram Road, Ellisbridge, Ahmedabad-380006, Gujarat, India; • Completion of dispatch of the Notice of Extra Ordinary General Meeting (‘EGM’) through Email on May 15, 2026; and • Details of Remote e-voting facility provided to the Members;
