Polytex India Ltd — Important, 10-04-2026: Company Update

Polytex India has addressed a discrepancy concerning the delayed disclosure of its Company Secretary's resignation. The company explained the delay was due to an inadvertent administrative oversight and confirmed it has strengthened internal compliance mechanisms to prevent future issues. Mrs. Anju Surajsingh Chauhan resigned from her role as Company Secretary and Compliance Officer, citing maternity and personal health reasons. This update clarifies a past compliance lapse and informs shareholders about a change in a key compliance position.