Appointment of Ms. Chandrika Khatri as Company secretary and compliance officer of company.

Pyramid Technoplast Ltd announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. The Board of Directors approved this change in their meeting held on the same day. Ms. Khatri, an Associate Member of ICSI, brings experience in handling secretarial and statutory compliances, as well as corporate governance matters for both listed and unlisted entities. This appointment is a standard key managerial personnel change.