Perfectpac Ltd — Important, 23-09-2025: Company Update

Perfectpac Limited announced that Smt. Ruchi Vij has completed her second and final term as an Independent Director. As a result, she has ceased to be a Director of the company and a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board and Management acknowledged her extensive contributions with deep appreciation. This change in board composition and committee memberships is an important corporate governance update for investors, reflecting a shift in the company's oversight structure.