Paushak Ltd — Important, 10-03-2026: Company Update

Paushak Limited's Whole-time Director and COO, Mr. Chintan Gosaliya, has resigned, with his directorship concluding at the end of the current financial year. The Board accepted his resignation. Simultaneously, following the Nomination and Remuneration Committee's assessment, the Board approved appointing Mr. Jain Parkash as an Additional Director and Whole-time Director (Key Managerial Personnel). Mr. Parkash, currently Sr. Vice President - Operational Excellence, will begin his three-year term shortly, pending shareholder approval. This signifies a leadership transition, promoting internal talent to maintain focus on operational excellence.