Polymac Thermoformers Ltd — Important, 07-04-2026: Company Update

POLYMAC THERMOFORMERS LIMITED announced that Mr. Jitendra Kumar Modi has resigned as a Director, effective April 7, 2026. The Board formally recorded his resignation, which he communicated was due to personal and unavoidable circumstances. Importantly, Mr. Modi also confirmed that there are no other material reasons for his departure beyond those stated. This leadership change impacts the company's board composition, a crucial element for corporate governance and strategic oversight.