Revised outcome of the Board Meeting held on 04th September, 2025 is enclosed.
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Axel Polymers' board met on September 4, 2025, for about 20 minutes. The main decisions were approving the 33rd Annual General Meeting (AGM) for Tuesday, September 30, 2025. The board also fixed the book closure period from September 23 to September 30, 2025 (both days inclusive). During this period, share transfers will not be processed. September 23, 2025 was set as the cut-off date for remote e-voting and e-voting at the AGM.
This is a routine administrative announcement with no material impact on operations or stock price. Shareholders should note the book closure dates, as buying or selling shares during this period will not result in name changes before the AGM record date.