Polysil Irrigation Systems Limited — Board Meeting, 18-10-2024: Outcome of Board Meeting

Polysil Irrigation Systems Limited announced that its Board of Directors has acknowledged the resignation of M/s. R S Joisar & Co., Chartered Accountants, as the company’s Internal Auditor, effective immediately due to other commitments. The decision was made during a Board meeting held on October 18, 2024. Further details regarding the resignation are outlined in the attached documentation.