Polymac Thermoformers Ltd.BSE: POLYMAC

Announcement under Regulation 30 (LODR)-Meeting Updates

· Issued by Polymac Thermoformers Ltd. via BSE India

Filed with BSE · · 3 pages · English

Registered Office: 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal E-mail Id: [email protected] | Contact No.: 033-4604 4648 | CIN: L25201WB1999PLC090774 Date: 07/04/2026 Sub: Resignation of Director Further, details as required under Regulation 30 of SEBI LODR: The Board Meeting was commenced at 05:00 P.M. and concluded at 05:45 P.M. ANJALI GUPTA (Company Secretary

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