Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company ....
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Noble Polymers Limited held a board meeting on 27th November 2025 to appoint Mr. Himanshu Togadiya, a Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2025-26. The meeting lasted from 10:00 a.m. to 10:30 a.m. The appointment was made in line with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The board intimation was signed by Director Sanjaykumar Sevantilal Shah.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. Appointment of a secretarial auditor is a standard annual requirement under the Companies Act.