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

Pasupati Acrylon's Board, following consideration by its Nomination & Remuneration Committee, has appointed Mr. Sudhir Agarwal and Mr. Sanjiv Nair as Additional Non-Executive Independent Directors, effective September 1, 2025. Mr. Agarwal, with over 39 years in chemical/process industries, brings expertise in operations and sustainability. Mr. Nair, a retired IAS officer, offers extensive administrative experience. Initially serving until the next Annual General Meeting, the Board proposes to shareholders for approval their continued appointment for five consecutive years. These additions enhance the Board's depth and strategic capabilities.