Axel Polymers Ltd. — Regulatory Filings 2025

Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]

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04[th] September, 2025

To, The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001

BSE Scrip Code: - 513642

Sub: Outcome of Board Meeting held on Thursday, September 04, 2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, September 04, 2025, inter-alia considered and

• approved holding of 33[rd] Annual General Meeting (AGM) on Tuesday, 30[th] September, 2025

• approved book closure from Tuesday, 23[rd] September, 2025 to Tuesday, 30[th] September, 2025 (both days inclusive) and fixed Friday, 26[th] September, 2025 as the cut-off date for Remote e- voting as well as e-voting at the 33[rd] Annual General Meeting.

The Board meeting commenced at 02: 15 PM and concluded at 02:35 PM

Kindly take the same on record.

Thanking you,

Yours faithfully, For Axel Polymers Limited

GAURAV SURENDRA THANKY Digitally signed by GAURAV SURENDRA THANKY DN: c=IN, o=PERSONAL, pseudonym=96e3a615fb2843aaaf57bf19f460ee5f, 2.5.4.20=f72d7651e9f5e07ece9386a5754aca6a3f2ffabce883466c1af52832de4471a1, postalCode=400067, st=MAHARASHTRA, serialNumber=4bdc21db10c21bf1a12ea1a2b9be45e401debc4b5b822ec16c4be754af798aa4, cn=GAURAV SURENDRA THANKY Date: 2025.09.04 15:01:21 +05'30'

Gaurav Thanky Chairman & Managing Director DIN: 02565340

Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546