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Noble Polymers informs about outcome of board meeting

Date: 17-11-2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Noble Polymers has informed that the Board of Directors of the Company at their meeting held on 31st January, 2025 to transact the following business: Considered and Approved Financial Results for the quarter ended from 30th June 2022 to 31st December, 2024. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended from 30th June-2022 to 31st December, 2024 are attached. The meeting commenced at 11:00 am and concluded at 01:00 pm.

The above information is a part of company’s filings submitted to BSE.