Polymechplast Machines Limited at its board meeting held on May 27, 2024, approved the appointment of Ms. Vaishali Punjabi as the company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of LODR, effective May 28, 2024 on the recommendation of Nomination and Remuneration committee at its meeting held on May 27,2024. The company approved to take note of the completion of term of Mrs. H D Pathak as an Independent woman Director of the Company after close of business hours on May 28, 2024. Ms. Vaishali Punjabi is an Associate member of the Institute of Company Secretaries of India (ACS 48695) She has over 7 years of
experience in dealing with Secretarial Compliances of SME Listed and Unlisted Companies.