Confirmation received from Mr. Kaushik Modi with respect to his resignation.
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Mr. Kaushik Kiritkumar Modi (DIN: 09462028) has resigned from the post of Additional (Non-Executive) Independent Director of Pulsar International Limited, effective from the close of business hours on 18th December 2025. He cited personal reasons for his resignation and has confirmed via a separate letter that there are no other material reasons behind his exit. He also holds a directorship at Exclusive Steel And Casting Limited. The disclosure has been made under Regulation 30 of SEBI's LODR Regulations, 2015, and signed by Arvind Parmar, Director of the company.
This is a routine board-level change at a small-cap company; the resignation is for personal reasons with no governance red flags, so it is unlikely to materially impact the stock price or shareholder interests.