Cessation

Pearl Global Industries Limited announced the cessation of Ms. Neha Khanna as a Non-Executive Independent Director, effective June 20, 2026. Her departure is due to the completion of her five-year tenure, having been appointed on June 21, 2021. Consequently, she has also ceased to be a member of the Audit, Nomination and Remuneration, and Risk Management Committees. For investors, this represents a routine governance change due to the natural expiry of a director's term, with no immediate financial implications.