Polytex India Ltd — Important, 13-03-2026: Company Update

Polytex India Limited informed shareholders about a change in its key managerial personnel. Mrs. Anju Surajsingh Chauhan has resigned from her dual roles as the Company Secretary and Compliance Officer. Her resignation is attributed to personal reasons and the pursuit of alternate career opportunities. This change became effective at the close of business on March 10, 2026. The Company Secretary and Compliance Officer plays a crucial role in ensuring the company adheres to regulatory standards and maintains good corporate governance for investors.