Outcome of Board Meeting

Pyramid Technoplast Limited announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of ICSI with experience in secretarial and statutory compliances for both listed and unlisted companies, as well as corporate governance and compliance framework establishment. This appointment was approved by the Board of Directors at their meeting held on the same day.