Polymac thermoformers Limited has formally announced the resignation of Director Mr. Jitendra Kumar Modi, effective 07th April 2026. The resignation was recorded during a Board Meeting held on the same date, demonstrating the company's commitment to timely regulatory compliance and transparent corporate governance.

Board Meeting and Resignation Details

The Board Meeting that recorded Mr. Modi's resignation was conducted on 07th April 2026, commencing at 05:00 P.M. and concluding at 05:45 P.M. The resignation becomes effective immediately from the date of the meeting.

Reason for Resignation

According to the resignation letter submitted by Mr. Jitendra Kumar Modi, the decision to step down from his directorship was made due to personal and unavoidable circumstances. The director has provided confirmation that there are no other material reasons beyond those mentioned in his resignation letter, as required under SEBI regulations.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has provided comprehensive disclosures as required under the regulations, including:

• Detailed reasons for resignation as provided by the director
• Confirmation that no other material reasons exist beyond those stated
• Complete documentation including the resignation letter
• Compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015

Additional Disclosures

As part of the regulatory requirements, the company has disclosed that Mr. Jitendra Kumar Modi does not hold directorships in any other listed entities. The resignation letter and all supporting documentation have been properly submitted to ensure full compliance with listing regulations.

The resignation has been processed with immediate effect, and the company has fulfilled all necessary disclosure obligations under the applicable SEBI regulations. Company Secretary and Compliance Officer Ms. Anjali Gupta has signed the regulatory filings, ensuring proper documentation and submission to the stock exchange.

Polymac thermoformers Limited has filed a regulatory compliance notice with BSE Limited, confirming the non-applicability of SEBI LODR Regulation 57(5) for the quarter ended March 31, 2026. The Kolkata-based company submitted this disclosure on April 7, 2026, as part of its ongoing regulatory compliance obligations.

Regulatory Compliance Status

The company has formally communicated to the Corporate Compliance Department of BSE Limited that Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 does not apply to its operations. This regulation typically governs compliance requirements related to non-convertible securities.

Key Compliance Confirmations

Polymac Thermoformers Limited provided specific confirmations regarding its securities structure:

Company Position

The company's filing emphasizes two critical aspects of its compliance status. First, there were no payment obligations due for interest, dividend, or principal related to non-convertible securities during the quarter ended March 31, 2026. Second, the company confirmed no unpaid obligations existed in relation to non-convertible securities as of March 31, 2026.

Filing Details

Company Secretary and Compliance Officer Anjali Gupta (Membership No. 63182) signed the compliance notice digitally on April 7, 2026. The filing was addressed to BSE Limited's Corporate Compliance Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The company maintains its registered office at 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata, West Bengal.

This regulatory filing demonstrates Polymac Thermoformers Limited's commitment to maintaining transparent communication with stock exchanges, even when specific regulations do not apply to its current capital structure and securities portfolio.