Pursuant to the provision of Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Sah Polymers has informed that, Ramesh Chandra Soni (DIN:00049497), ceased to be an Independent Director of the Company with effect from 11.03.2025 consequent upon the completion of tenure of his appointment. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed herewith as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.