Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation of resignation of Company Secretary and Compliance Officer.
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Ms. Prachi M. Mankame has resigned from her roles as Company Secretary, Compliance Officer and Nodal Officer of Prima Plastics Ltd, citing personal reasons. Her last working day will be the close of business hours on December 6, 2025, and she will assist in the transition until then. The resignation will be placed before the Board of Directors at its next meeting. The CFO, Mr. Dharmesh R. Sachade, has signed and disclosed this intimation to BSE under Regulation 30 of SEBI LODR Regulations.
This is a routine KMP-level (non-board) departure with a transition period, so near-term disruption to compliance and disclosures should be minimal. Shareholders should watch for the Board to announce a replacement Company Secretary in due course.