Axel Polymers Ltd — Important, 18-08-2025: Company Update

Axel Polymers informs stakeholders that Mr. Haresh Padamshi Kothari's second and final term as an Independent Director has concluded. He has ceased to be a director and is no longer part of the Audit Committee, Nomination & Remuneration Committee, or the Stakeholders’ Relationship Committee. The company acknowledged his valuable contributions during his tenure. This change reflects the natural evolution of board composition as director terms are completed, impacting corporate governance and oversight.