Outcome of Board Meeting held on May 05, 2025

Sah Polymers Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025, along with the Auditor’s Report. The company also appointed Modi & Co., Chartered Accountants, as the Internal Auditor for the financial year 2025-26. A copy of the financial results and audit reports is enclosed with the filing.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed