PVR INOX Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board of Directors has appointed Mr. Murlee Manohar Jain as the Company Secretary & Compliance Officer, effective immediately. Mr. Jain brings 22 years of experience in corporate compliance and legal functions. This change in key managerial personnel aims to enhance the company's governance framework. Further details regarding the roles and authority of key managerial personnel for material disclosures have also been shared.