Revised Outcome of Board Meeting held on 23-06-2026

Polymac Thermoformers Ltd announced changes to its Board of Directors following a meeting on June 23, 2026. Mr. Abhay Goenka resigned from his position as an Independent Director, effective June 22, 2026, citing personal and unavoidable circumstances. Concurrently, the Board approved the appointment of Mr. Titas Bose as an Additional Director, designated as an Independent Director, for a term of five consecutive years, effective June 23, 2026, pending member approval. Mr. Bose possesses experience in finance, accounts, and taxation.