Asia Pack Ltd — Important, 30-05-2026: Company Update

Asia Pack Limited has formally authorized its Key Managerial Personnel (KMPs) to oversee the determination of material events and ensure timely disclosures to stock exchanges. This ensures a clear chain of command for communicating significant company updates. The authorized KMPs are Mr. Lakshit Samar (Company Secretary & Compliance Officer), Mr. Manish Kumar Kothari (Chief Executive Officer), and Mr. Pushpendra Jain (Chief Financial Officer). This step enhances corporate governance and investor transparency by clearly identifying individuals responsible for crucial shareholder communications.