Mega Flex Plastics Limited — Board Meeting, 18-10-2024: Outcome of Board Meeting

Mega Flex Plastics Limited announced the appointment of Mrs. Pragya Jhunjhunwala as a Non-Executive Independent Director, effective May 15, 2024, for a term of five years. This revision clarifies that Mrs. Jhunjhunwala is not debarred from holding office under any authority, in accordance with relevant regulations. She brings significant corporate experience and is actively involved in social empowerment initiatives. There are no disclosed relationships with other directors.