Avi Polymers Limited appointed Meenu Jain and Reema Magotra as Non-Executive Independent Directors for a term of five years effective June 9, 2026, subject to shareholder approval. The appointments were approved by the board based on the recommendations of the Nomination and Remuneration Committee. The company also accepted the resignations of Sadhu Jignesh Harendrabhai and Varsha Prajapat from their positions as Non-Executive Independent Directors, effective the same date, due to their pre-occupation with other professional commitments.

The board reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee to reflect the changes in directorship. Meenu Jain has been appointed as the Chairperson of all three committees, with Reema Magotra and Pankaj Dilipbhai Thakkar serving as members. The reconstitution ensures compliance with the requirements of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Meenu Jain is a Qualified Associate Company Secretary with 12 years of experience in corporate secretarial operations, corporate governance, and legal operations. She is currently working with Vikas Verma & Associates since August 2023 and holds a certification as an Independent Director from the Indian Institute of Corporate Affairs. Reema Magotra brings expertise in business management, corporate governance, finance, and administration, with strong leadership and strategic planning skills.

Committee Composition

The following table outlines the composition of the reconstituted committees:

The board meeting commenced at 03:15 PM and concluded at 03:45 PM on June 9, 2026. The necessary disclosures regarding the appointments and resignations were made in accordance with Regulation 30 of the SEBI Listing Regulations.

AVI Polymers Limited announced the appointment of Ms. Pushpa Joshi (DIN – 06838093) as Non-Executive Independent Director (Additional) of the company, following a Board of Directors meeting held on May 18, 2026. The board unanimously approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are summarised below:

Profile of Ms. Pushpa Joshi

Ms. Pushpa Joshi brings diverse experience spanning accounting, administration, and office operations. She served as a Senior Accountant with CHETNA from May 01, 2012 to April 01, 2016, and also holds around five years of experience in accounting along with one year of experience as an Office Assistant and Computer Operator in a reputed organisation in Uttarakhand from 2006 to December 31, 2011.

Her professional qualifications and technical proficiencies include:

• Diploma in Tally
• Short-term diploma in Accountancy
• Proficiency in MS Office, Tally ERP 9, PageMaker, Corel Draw, Photoshop, DTP operations, and internet applications

Board Meeting Proceedings

The Board of Directors meeting commenced at 11:30 A.M. and concluded at 12:00 P.M. on May 18, 2026. The company confirmed that the composition of the Board of Directors remains in compliance with the requirements prescribed under the Companies Act, 2013 and the applicable Listing Regulations. The appointment was signed off by Chintan Yashwantbhai Patel, Managing Director (DIN: 10774473), on behalf of AVI Polymers Limited.