Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Perfectpac has informed that the Board of Directors of the Company at its meeting held today Friday, May 09, 2025 at 12:30 pm and concluded at 03:50 pm, considered and approved the re-appointment of Raj Gopal Sharma as Whole time Director of the Company for further period of three years from July 12, 2025 to July 11, 2028, based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof. The Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are attached as Annexure-A.
