Polychem informs about outcome of board meeting

Polychem has informed that the Board of Directors of the Company in their Meeting held today, 13th August, 2026, have, approved the following: a. Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter ended June 30, 2026. Accordingly, the company sent the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor’s Limited Review Reports for the Quarter ended June 30, 2026 received from the Statutory Auditors, Nayan Parikh & Co. b. Board Comments on the SOP fine levied by BSE have been separately disclosed. The Meeting started at 11.30 am and concluded at 2.55 pm.

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