Perfectpac Ltd — Important, 07-08-2026: Company Update

Perfectpac Limited's Board has approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a further three-year term, effective July 1, 2027, subject to shareholder approval. With 37 years of experience in the paper and packaging industry, Mr. Rajgarhia has been instrumental in the company's sustained growth and financial performance, providing effective leadership and strategic direction. His continued expertise in financial management and business strategy is a valuable asset. He holds 34,38,100 equity shares, representing 51.63% of the company's capital.