Appointment

25th June, 2026 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited The Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Symbol: 532934 Symbol: PPAP Subject: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“the Lis(cid:415)ng Regula(cid:415)ons”) Dear Sir, Pursuant to the provisions of Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons, we hereby inform you that the Board of Directors ("Board") of the Company has, by way of resolu(cid:415)on passed through circula(cid:415)on on 25th June, 2026, approved the following ma(cid:425)ers: i. Appointment of Mrs. Meeta Makhan, as an Addi(cid:415)onal Director (Independent) Mrs. Meeta Makhan (DIN: 07135150) has been appointed as an Addi(cid:415)onal Director (Independent) on the Board of the Company, upon recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, with effect from 25th June, 2026, to hold o(cid:431)ice till the conclusion of Annual General Meeting and as an Independent Director subject to shareholder’s approval, for a term of two consecutive years upto 24th June, 2028. Mrs. Meeta Makhan (DIN: 07135150) is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. Mrs. Meeta Makhan (DIN: 07135150) fulfil the criteria of Independence as men(cid:415)oned in the Companies Act, 2013 and the Lis(cid:415)ng Regula(cid:415)ons. ii. Recons(cid:415)tu(cid:415)on of Board Commi(cid:425)ees The Board has recons(cid:415)tuted the Board Commi(cid:425)ees. The revised composi(cid:415)on of the commi(cid:425)ees is as follows: Audit Commi(cid:425)ee Name of Directors Designa(cid:415)on on Board Commi(cid:425)ee Designa(cid:415)on Mr. Deepak Kumar Sethi Independent Director Chairperson Mr. Rohit Rajput Independent Director Member Mr. Abhishek Jain Chief Execu(cid:415)ve Officer & Managing Director Member Mrs. Meeta Makhan Addi(cid:415)onal Director (Independent) Member Nomina(cid:415)on & Remunera(cid:415)on Commi(cid:425)ee Name of Directors Designa(cid:415)on on Board Commi(cid:425)ee Designa(cid:415)on Mr. Rohit Rajput Independent Director Chairperson Mrs. Vinay Kumari Jain Non-Execu(cid:415)ve Director Member Mr. Deepak Kumar Sethi Independent Director Member Stakeholders Rela(cid:415)onship Commi(cid:425)ee Name of Directors Designa(cid:415)on on Board Commi(cid:425)ee Designa(cid:415)on Mrs. Vinay Kumari Jain Non-Execu(cid:415)ve Director Chairperson Mrs. Meeta Makhan Addi(cid:415)onal Director (Independent) Member Mr. Abhishek Jain Chief Execu(cid:415)ve Officer & Managing Director Member The relevant details pertaining to the above as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure - A. This is for your informa(cid:415)on and record. Thanking you, Yours faithfully, For PPAP Automo(cid:415)ve Limited Pankhuri Agarwal Company Secretary & Compliance Officer Annexure – A Disclosure as required under Regula(cid:415)on 30 - Para A of Part A of Schedule III to the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular dated 30th January, 2026 S No. Par(cid:415)culars Descrip(cid:415)on 1. Reason for change viz. Appointment of Ms. Meeta Makhan (DIN: appointment, re-appointment, 07135150) as an Addi(cid:415)onal Director (Independent) resigna(cid:415)on, removal, death or of the Company. otherwise; 2. Date of appointment/ Ms. Meeta Makhan has been appointed as an re-appointment/cessa(cid:415)on (as Addi(cid:415)onal Director (Independent) w.e.f. 25th June, applicable) & terms of 2026, to hold office (cid:415)ll the conclusion of Annual appointment/re-appointment; General Mee(cid:415)ng and as an Independent Director subject to shareholder’s approval for a term of two consecu(cid:415)ve years w.e.f. 25th June, 2026 upto 24th June, 2028 (both days inclusive), and shall not be liable to re(cid:415)re by rota(cid:415)on. 3. Brief profile Ms. Meeta Makhan has over 25 years of experience across banking and financial service sector. An alumna of the Indian Ins(cid:415)tute of Management, Lucknow, has held senior leadership posi(cid:415)ons with leading global financial ins(cid:415)tu(cid:415)ons including Ci(cid:415)bank, Standard Chartered Bank, Barclays Bank, Bank of America, and IDFC Bank. She currently serves as an Independent Director on the boards of several listed and regulated en(cid:415)(cid:415)es, including DCM Shriram Interna(cid:415)onal Limited, Kanoria Chemicals & Industries Limited, Timex Group India Limited, and SV Creditline Limited. Further Ms. Makhan is the Founder of Doundo Services Private Limited, a sustainability-focused enterprise promo(cid:415)ng climate-resilient and green ini(cid:415)a(cid:415)ves 4. Disclosure of rela(cid:415)onships between Ms. Meeta Makhan is not related to any Director on directors the Board of the Company.