Appointment of Ms. Chandrika Khatri as company secretary and compliance officer of company with effect from June 22, 2026.

Pyramid Technoplast Ltd 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 the Institute of Company Secretaries of India (ICSI) with experience in handling secretarial and statutory compliances for both listed and unlisted companies. Her expertise includes advising on corporate governance matters and establishing compliance frameworks. This routine Key Managerial Personnel appointment was approved by the Board of Directors at their meeting on the same day.