Appointment and Removal / Cessation of Chief Executive Officer

Asia Pack Ltd's Board of Directors, in a meeting held on 29th May 2026, approved the removal of Mr. Jitendra Purohit as Chief Executive Officer, effective the same date. The removal was attributed to a severe chronic illness that rendered him indisposed and unable to fulfill his duties, having been unavailable for more than 45 days in a rolling 90-day period. Simultaneously, the Board appointed Mr. Manish Kumar Kothari as the new CEO, also effective 29th May 2026. Kothari holds a Master's in Commerce with over 14 years of experience in Accounts, Finance, and Taxation, bringing strong financial management expertise to the role.