Asia Pack Ltd — Important, 23-05-2026: Company Update

Asia Pack Limited has informed stakeholders about the unavailability of its Chief Executive Officer, Mr. Jitendra Purohit. Due to severe chronic illness, Mr. Purohit is indisposed and unable to perform his role and responsibilities. He has been unavailable for more than 45 days within a 90-day period. The company is taking proactive measures to ensure business operations and compliance requirements continue without any material disruption, providing assurance regarding leadership continuity and operational stability.