As per the Regulation 30 of SEBI (LODR) Regulations, 2015, Padmanabh Industries has submitted the Outcome of the Board Meeting of the Company held as on 22nd July, 2025. During the Meeting following Businesses were transacted: 1. Appointment of Dhairya Bharatbhai Shah (DIN: 11196986) as a Managing Director of the Company with effect from 23rd July, 2025. The Details as per the SEBI Circular is attached as Annexure 1; 2. Appointment of Manali Rajeshbhai Patel (DIN: 11196600) as a Non-Executive Additional Director of the Company with effect from 23rd July, 2025. The Details as per the SEBI Circular is attached as Annexure 2; 3. Resignation of Santoshkumar Hardwari (DIN: 10553511) from the Post of Managing Director and Chief Financial Officer of the Company with effect from 23rd July, 2025. The Details as per the SEBI Circular is attached as Annexure 3. The Meeting was started at 03:15 pm and concluded at 04:00 pm.
