Polyspin Exports Limited has accepted the resignation of Smt. Shwetha Ramji from the position of Vice President – Operation, effective from the close of business hours on May 28, 2026. The decision, taken by the Board of Directors on May 29, 2026, follows a recommendation from the Nomination and Remuneration Committee and was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation was submitted due to personal reasons. The company confirmed that the cessation of employment occurred at the end of business hours on the specified date. The disclosure was made in compliance with Part A(7) of Schedule III of the SEBI LODR Regulations and the relevant SEBI Master Circular.

The filing provided specific details regarding the change in senior management personnel. The annexure submitted to the exchange outlined the nature of the change and the effective date of cessation.

The notification was signed by A. Emarajan, Company Secretary and Compliance Officer of Polyspin Exports Limited. The company is a 100% Export Oriented Unit based in Rajapalayam, Tamilnadu.

Polyspin Exports Limited has authorized Smt. Durga Ramji, Managing Director, to determine the materiality of events or information for disclosure to stock exchanges following the demise of Shri R. Ramji. The board of directors approved this authorization at its meeting on May 29, 2026. This appointment ensures continuity in the company's compliance and disclosure mechanisms during the leadership transition.

The decision was taken pursuant to the Policy for Determination of Materiality of Events for disclosure to Stock Exchange. Smt. Durga Ramji will serve as an authorized person alongside the Chief Financial Officer and Company Secretary. Her role involves assessing the significance of corporate events and advising on necessary disclosures to the exchanges.

The company provided the contact details for the new authorized person to facilitate communication with regulatory bodies. The contact information includes her designation as Managing Director and the registered office address in Rajapalayam.

Authorized Person Details

The filing was submitted to BSE Limited with the scrip code 539354. A. Emarajan, Company Secretary and Compliance Officer, signed the intimation on behalf of polyspin exports .