Announcement under Regulation 30 (LODR)-GENERAL
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Pacific Industries Ltd has informed the stock exchange about changes in the board of its subsidiary company, Gaze Fashion Trade Limited. Mrs. Neelam Tater (DIN: 07653773) resigned from the post of Independent Director of the subsidiary. Concurrently, Ms. Rekha Kumari Suthar (DIN: 10491135) has been appointed as Independent Director of Gaze Fashion Trade Limited with effect from 5th May 2025. The disclosure is made under Regulation 30 of the SEBI Listing Regulations. This is a routine compliance filing regarding board composition changes at the subsidiary level.
This is a routine governance update at the subsidiary level with no material financial or operational impact on Pacific Industries Ltd. Shareholders are unlikely to see any meaningful stock price movement from this announcement.