Please find attached herewith the resignation of Mr. Santosh Unmegh.

Pet Plastics Ltd's board, at its May 30, 2025 meeting, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with an unmodified opinion from statutory auditors Maheshwari & Co. On a standalone basis, FY25 profit after tax rose to Rs 14.53 lakhs from Rs 13.30 lakhs in FY24, with basic EPS of Rs 2.91 versus Rs 2.66. Total income for FY25 was driven largely by merchant trading (sales of Rs 366.97 lakhs, purchases of Rs 449.67 lakhs). On the board front, Independent Director Mr. Santosh Shahadeo Unmegh resigned citing other professional commitments. To fill the gap, the company appointed Mr. Harshad Narsinhbhai Patel (compliance and corporate governance expert, CS-qualified) as Additional Independent Director and Mr. Abhinath Shinde (Co-Founder of Indifly Ventures) as Additional Managing Director, both for five-year terms subject to shareholder approval.