Ambitious Plastomac Company Ltd — Important, 24-08-2026: Company Update

Ambitious Plastomac Company Limited's Board has appointed Mr. Anil Bhambhani as the new Whole Time Company Secretary and Compliance Officer, effective August 24, 2026. This strategic appointment, following the Nomination and Remuneration Committee's review, strengthens the company's key management team. Mr. Bhambhani, an experienced professional with over 20 years in corporate secretarial, legal, and financial operations, specializes in statutory compliance and corporate governance. He is also authorized to determine the materiality of events for stock exchange disclosures, enhancing transparency and operational efficiency for stakeholders.