Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the listing regulation’), Pankaj Polymers has informed that Aman Goel (DIN: 07729553), has tendered his resignation from the position of Non-Executive Director of the Company with effect from June 29, 2026, due to Change in Management. The copy of resignation letter received from Aman Goel is enclosed. The details as required under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
