Sati Poly Plast Limited — Board Meeting, 17-01-2025: Outcome of Board Meeting

Appointment of Mrs. Gunjan Agarwal as an Additional Non-Executive Independent Director for a term of five years has been approved, subject to shareholder approval at the next general meeting. The board also noted the resignation of Mrs. Rashmi Kamlesh Otavani from her position as Non-Executive Independent Director, effective the same day. This resignation was due to personal reasons, and she will also vacate her memberships in the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. No financial results or other significant outcomes were disclosed.