In Continuation to letter April 09, 2026, PEARL Polymers has enclosed the following: a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming that the proposed resolution for Re-appointment of Anant Kanoi (DIN: 00150667) has been passed by the Members of the Company with requisite majority. The resolution is deemed to be passed on the last date of the remote e-voting, i.e. Saturday, May 09, 2026. b) Report of the Scrutinizer dated May 11, 2026 pursuant to Sections 108 & 110 of the Companies Act, 2013 and Rules 20 & 22 of the Companies (Management and Administration), Rules, 2014. The same is also available on the website of the Company www.pearlpet.net.
The above information is a part of company’s filings submitted to BSE.
