Polyplex Corporation has informed that Ranjit Singh (DIN: 01651357) has ceased to be an Independent Director of the Company with effect from May 11, 2026, upon completion of his second term of five years as Independent Director. The relevant details as required to be furnished under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in ‘Annexure 1’ to this intimation. A copy of this disclosure is also being posted on the website of the Company www.polyplex.com.
The above information is a part of company’s filings submitted to BSE.
