Polymechplast Machines LimitedBSE: POLYCHMP

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Polymechplast Machines Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

This filing is a disclosure regarding the appointment of a new director at Polymechplast Machines Limited. The shareholders approved the appointment of Mr. Devang Rasiklal Shah as a Non-Executive Independent Director for a term of five consecutive years. The company confirms that Mr. Shah is not disqualified from holding the office of Director.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-15

Subject: Disclosure for Appointment of Non-Executive Independent Director of the Company Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI updated Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned as below: VAISHALI VAISHALI PUNJABI Comp

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