Intimation of reconstitution of Various Committees of Board of Directors

Polyspin Exports Ltd has announced the reconstitution of three board committees effective May 29, 2026. The Stakeholders Relationship Committee now includes Shri S. R. Subramanian as Chairperson, along with Independent Director Shri S.R. Venkatanarayana Raja and Managing Director Smt. Durga Ramji. The CSR Committee is chaired by Shri S.R. Venkatanarayana Raja with Shri S.V. Ravi and Smt. Shwetha Ramji as members. The Insider Trading Monitoring Committee is led by Smt. Durga Ramji and includes key management personnel including the CFO, COO, and Company Secretary. This appears to be a routine committee reshuffle following board changes.