Polymechplast Machines Ltd — Important, 26-09-2025: Company Update

POLYMECHPLAST MACHINES LIMITED shareholders have approved the appointment of Mr. Amit Jayantilal Shah as a Non-Executive Independent Director for a five-year term, effective from August 7, 2025. Mr. Shah brings over 20 years of professional experience, including founding and leading Nimit Electronics & Equipments to serve over 4,000 clients nationwide. His expertise in low-voltage technologies and entrepreneurial success is expected to enhance board oversight and strategic guidance, benefiting the company's long-term growth and operational strength. This appointment strengthens the board's independent composition.