Sah Polymers Limited — Board Meeting, 13-02-2025: Outcome of Board Meeting

The Board of Directors of Sah Polymers Limited accepted the resignation of Mr. Murtaza Ali Moti as director effective February 12, 2025. Concurrently, he was appointed as Managing Director of Fibcorp Polyweave Private Limited, a material subsidiary, for three years starting February 13, 2025. This transition indicates a strategic shift within the company's leadership that may impact its operational direction. The board meeting lasted 15 minutes, indicating a focused agenda on these critical leadership changes.