General information about company
Scrip code	000000
NSE Symbol	POLYSIL
MSEI Symbol	NOTLISTED
ISIN	INE517M01028
Name of the entity	Polysil Irrigation Systems Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	SME
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Company has not acquired any Shares or Voting Rights in Unlisted Company during the Quarter ended June 30, 2026. Thus, Not Applicable to the Company.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There is no imposition of Fine or Penalty during the Quarter ended June 30, 2026. Hence, not applicable to the company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There is no any Ongoing Tax Litigation or Dispute during the Quarter ended June 30, 2026. Hence, not applicable to the company.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comp00915
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	The paid-up equity share capital of the Company prior to 21 May 2026 was Rs.22,50,50,900/- (Rupees Twenty-Two Crore Fifty Lakh Fifty Thousand Nine Hundred only). Pursuant to the allotment of 40,00,000 equity shares on conversion of warrants on 21 May 2026, the paid-up equity share capital of the Company increased to Rs.26,50,50,900/- (Rupees Twenty-Six Crore Fifty Lakh Fifty Thousand Nine Hundred only). Accordingly, the paid-up equity share capital of the Company exceeded Rs.25 crore on 21 May 2026.

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Bharatkumar Tulshibhai Patel

AKSPP0585F

07780251

Executive Director

Chairperson related to Promoter

CEO-MD

20-06-1974

Prafulbhai Damjibhai Radadia

AIPPR2812Q

09660425

Executive Director

Not Applicable

17-06-1975

Pankaj Bhimjibhai Kapadiya

AGVPK1998G

11023006

Non-Executive - Independent Director

Not Applicable

08-10-1974

Parshottam Popat Bhai Donga

ABKPD5431H

11023085

Non-Executive - Independent Director

Not Applicable

01-07-1960

Mitulkumar Kiritbhai Suthar

DQAPS5621A

11469352

Non-Executive - Independent Director

Not Applicable

21-11-1989

Mrs

Kavita Khatri

BMJPK4954R

08271931

Non-Executive - Independent Director

Not Applicable

17-09-1987

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-09-2018	16-01-2023			1	0	2	0
2	NA		30-09-2022	16-01-2023			1	0	0	0
3	NA		26-03-2025			16.12	1	1	1	1
4	NA		26-03-2025			16.12	1	1	1	0
5	NA		06-01-2026			6.01	1	1	1	0
6	NA		06-01-2026			6.01	4	4	5	3

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08271931	Kavita Khatri	Non-Executive - Independent Director	Chairperson	06-01-2026
2	11469352	Mitulkumar Kiritbhai Suthar	Non-Executive - Independent Director	Member	06-01-2026
3	07780251	Bharatkumar Tulshibhai Patel	Executive Director	Member	02-03-2023
4	11023006	Pankaj Bhimjibhai Kapadiya	Non-Executive - Independent Director	Member	06-01-2026	30-05-2026
5	11023085	Parshottam Popat Bhai Donga	Non-Executive - Independent Director	Member	26-03-2025	30-05-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	11469352	Mitulkumar Kiritbhai Suthar	Non-Executive - Independent Director	Chairperson	06-01-2026
2	08271931	Kavita Khatri	Non-Executive - Independent Director	Member	06-01-2026
3	11023006	Pankaj Bhimjibhai Kapadiya	Non-Executive - Independent Director	Member	06-01-2026
4	11023085	Parshottam Popat Bhai Donga	Non-Executive - Independent Director	Member	26-03-2025	30-05-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	11023006	Pankaj Bhimjibhai Kapadiya	Non-Executive - Independent Director	Chairperson	06-01-2026
2	11023085	Parshottam Popat Bhai Donga	Non-Executive - Independent Director	Member	26-03-2025
3	07780251	Bharatkumar Tulshibhai Patel	Executive Director	Member	02-03-2023
4	08271931	Kavita Khatri	Non-Executive - Independent Director	Member	06-01-2026	30-05-2026
5	11469352	Mitulkumar Kiritbhai Suthar	Non-Executive - Independent Director	Member	06-01-2026	30-05-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	08271931	Kavita Khatri	Independent Director Committee	Non-Executive - Independent Director	Chairperson
2	11469352	Mitulkumar Kiritbhai Suthar	Independent Director Committee	Non-Executive - Independent Director	Member
3	11023006	Pankaj Bhimjibhai Kapadiya	Independent Director Committee	Non-Executive - Independent Director	Member
4	11023085	Parshottam Popat Bhai Donga	Independent Director Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	06-01-2026				Yes	4	4	2
2	17-02-2026		41		Yes	6	6	4
3		15-04-2026	56		Yes	6	6	4
4		21-05-2026	35		Yes	6	6	4
5		23-05-2026	1		Yes	6	6	4
6		30-05-2026	6		Yes	6	6	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Nomination and remuneration committee	06-01-2026				Yes	3	3	2	0
2	Nomination and remuneration committee	17-02-2026	41			Yes	4	4	4	0
3	Audit Committee	17-02-2026				Yes	5	5	4	0
4	Other Committee	17-02-2026		Independent Director Committee		Yes	4	4	4	0
5	Audit Committee	15-04-2026	56			Yes	5	5	4	0
6	Stakeholders Relationship Committee	15-04-2026				Yes	5	5	4	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Audit Committee	30-05-2026	44			Yes	5	5	4	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Bharatkumar Tulshibhai Patel
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Bharatkumar Tulshibhai Patel
Designation of person	Managing Director
Place	Vadodara
Date	25-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details