Noble Polymers Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026, at the company's registered office in Ahmedabad. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the meeting is to evaluate the company's fund-raising plans aimed at augmenting its financial resources. The key items to be transacted at the meeting are outlined below:

The Board will deliberate on the most appropriate method for raising funds, with the final decision subject to necessary regulatory and statutory approvals, as well as the approval of the company's shareholders.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations and the company's own Code of Conduct for Prohibition of Insider Trading, Noble Polymers Limited has announced a closure of the Trading Window for dealing in its securities. The key details of the Trading Window closure are as follows:

• Effective from: May 11, 2026
• Applicable to: All insiders, including Designated Persons and their immediate relatives
• Closure period: Until the expiry of 48 hours after the declaration of the outcome of the Board Meeting

The regulatory filing was signed by Sanjaykumar Shah, Director (DIN: 01748617), on behalf of Noble Polymers Limited, and dated May 11, 2026.

Company Details

The company's registered office is located at 10, Ankur Complex, B/h. Town Hall, Ashram Road, Ellisbridge, Ahmedabad – 380006.

Noble Polymers Limited has announced its audited standalone financial results for the financial year ended March 31, 2026, revealing a challenging performance marked by significant losses. The board of directors approved these results during their meeting held on April 25, 2026, which commenced at 2:30 PM and concluded at 3:45 PM.

Financial Performance Overview

The company's financial performance showed a stark deterioration compared to the previous year. Noble Polymers reported a net loss of ₹160.75 lakh for FY26, representing a dramatic shift from the profit of ₹319.66 lakh recorded in FY25.

Quarterly Results Analysis

The fourth quarter of FY26 particularly reflected the company's struggles, with a net loss of ₹168.54 lakh compared to a loss of ₹26.62 lakh in Q4 FY25. The quarterly performance showed:

Balance Sheet Position

The company's financial position showed significant changes in asset composition and overall size. Total assets declined substantially to ₹532.05 lakh as of March 31, 2026, from ₹840.51 lakh in the previous year.

Asset Breakdown

Equity and Liabilities Structure

Cash Flow Analysis

The company's cash flow statement revealed operational challenges with net cash outflow from operating activities of ₹173.90 lakh in FY26 compared to an outflow of ₹185.94 lakh in FY25. Cash flow from investing activities provided ₹200.49 lakh, primarily from decrease in investments, while financing activities resulted in a net outflow of ₹33.22 lakh.

Operational Highlights

Noble Polymers continued to operate without revenue from operations during FY26, similar to the previous year. The company's primary income source remained other income, which decreased significantly to ₹33.68 lakh in FY26 from ₹393.95 lakh in FY25. Total expenses increased substantially to ₹194.44 lakh in FY26 from ₹8.57 lakh in FY25, with employee benefits expenses of ₹27.74 lakh and other expenses of ₹166.69 lakh being the major contributors.

Regulatory Compliance and Publication

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the audit committee before board approval. The results were submitted to BSE Limited pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of SEBI regulations, Noble Polymers published its financial results advertisement in newspapers on April 30, 2026. The advertisement appeared in both Financial Express-English and Financial Express-Gujarati editions, ensuring compliance with disclosure requirements.

The company reported no investor complaints during the year and maintained compliance with applicable regulatory requirements. The auditors, R.B. Gohil & Co., provided an unqualified opinion on the financial statements, confirming they present a true and fair view of the company's financial position. Sanjaykumar Sevantilal Shah, Director (DIN: 01748617), was authorized by the board to sign and authenticate the financial results on behalf of the company.