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 in accordance with the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Pankaj Polymers at its meeting held today, i.e., Monday, September 07, 2026, at the Registered Office of the Company, considered and approved the appointment of Prashant Kumar Jha (DIN: 11276931), as an Additional Director of the Company, in the category of Non-executive and Independent Director, for a term of five consecutive years, with effect from September 7, 2026, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 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 meeting commenced at 10:30 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
