iNTIMATION UNDER REGULATION 30(2)(4) READ WITH CLAUSE 7 OF PARA A OF PART A OF SCHEDULE III OF SEBI (LODR) REGULAATIONS, 2015
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Awaiting price reaction for this filing.
The Board of Directors of PB Global Ltd, at its meeting held on February 14, 2026, approved the appointment of Mr. Ganesh Yangandul Dattatry as an Additional Director (Non-Executive & Non-Independent) on the Board, effective the same date. The appointment is for a term of one year, until the conclusion of the next Annual General Meeting, and was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Dattatry brings 20 years of experience in sales, marketing, and management. The filing also requests BSE to update the company's contact details on its website.
This is a routine board expansion filing and is unlikely to have any material impact on shareholders or the stock price. The new director is non-executive and non-independent, meaning they do not qualify as an independent director under SEBI norms.