Polysil Irrigation Systems Limited — Others, 23-08-2025: Resignation

Polysil Irrigation Systems Limited's board has accepted the resignation of Mr. Anilkumar Radheshyam Singh, a Non-executive Director. His departure, effective immediately, is due to personal reasons. Consequently, he will also cease to be a Member of the Nomination and Remuneration Committee. Mr. Singh has confirmed there are no other material reasons for his resignation. This update reflects a change in the company's board composition and leadership structure, which is a routine governance matter for stakeholders.