Pursuant to Regulation 30 read with Schedule III of Listing Regulations, Pacific Industries has informed that: 1) Shruti Agarwal (DIN: 05237530) and Mrs. Kanika Agarwal (DIN: 05237528) have resigned from the post of Director in its subsidiary company, GAZE FASHIONTRADE. Concurrently, Sumeet Agarwal (DIN: 02484015) and Babu Lal Jangir (DIN: 07025786) have been appointed as Directors in GAZE FASHIONTRADE; 2) Shruti Agarwal (DIN: 05237530) has resigned from the post of Director in its subsidiary company, GIST MINERALS TECHNOLOGIES. Concurrently, Sumeet Agarwal (DIN: 02484015) has been appointed as Director in GIST MINERALS TECHNOLOGIES.
The above information is a part of company’s filings submitted to BSE.