Outcome of the Board meeting held on June 22, 2026.

Pyramid Technoplast Ltd announced the outcome of its Board meeting held on June 22, 2026. The Board approved the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective immediately. Ms. Khatri, an Associate Member of ICSI, brings experience in secretarial and statutory compliances for listed and unlisted companies, along with expertise in corporate governance practices. This appointment is a standard change in Key Managerial Personnel.