Reconstitution of Committees of the Board

PBM Polytex Ltd's Board of Directors met on 29th May 2026 and approved the reconstitution of three Board Committees effective 30th May 2026. The changes involve chairmanship shifts within existing committee members: Shri Chirayush Patel (Independent Director) has been designated as Chairman of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, while Shri Ashok Pandit (Independent Director) has been redesignated from Chairman to Member in all three committees. All other committee members remain unchanged. The Audit and NRC committees each have 5 members (4 Independent + 1 Non-Independent), while the SRC has 6 members.