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

Pasupati Acrylon Limited announced the upcoming retirement of two Independent Directors, Mr. S.C. Malik and Mr. D.K. Kapila. Both directors will complete their second and final terms on the Board upon the conclusion of the company's 42nd Annual General Meeting. Consequently, they will cease to hold director positions and memberships in Board committees. The Board acknowledged and expressed gratitude for their invaluable contributions, dedication, and guidance during their tenure, noting their retirements during a recent meeting. This transition is a routine change in the Board's composition.