Pasupati Acrylon Limited — Others, 13-08-2025: Appointment

Pasupati Acrylon's Board has appointed Mr. Sudhir Agarwal and Mr. Sanjiv Nair as Additional Non-Executive Independent Directors, effective September 1, 2025. This decision, made after review by the Nomination & Remuneration Committee, significantly strengthens the board. Mr. Agarwal contributes over 39 years in chemical and process industries, while Mr. Nair brings extensive administrative experience as a retired IAS officer. Initially appointed until the next AGM, their full five-year term from September 1, 2025, awaits shareholder approval, enhancing governance and strategic oversight.