PG Foils Ltd — Important, 13-02-2026: Company Update

The company's Board has appointed Miss CA Varsha Gyanani as the new Internal Auditor for the financial year 2025-26. This appointment follows the completion of the tenure of the previous Internal Auditor, Miss CA Pinal Bohara, and was approved by the Board after the Audit Committee's review. Miss Gyanani is a Chartered Accountant with expertise in company and income tax audits. This change ensures continued independent oversight of the company’s financial processes and internal controls, which is key for good corporate governance.