Polyspin Exports promoter acquires shares via transmission

Durga Ramji, a promoter of Polyspin Exports Ltd , acquired 4,99,579 equity shares through transmission following the demise of her husband, R. Ramji. The transaction, executed on June 18, 2026, falls under the exemption provided by Regulation 10(1)(g) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, the aggregate shareholding of the entire promoter and promoter group remains unchanged at 46,82,926 equity shares, representing 46.83% of the total share capital.

The disclosure was submitted to BSE Limited on June 23, 2026, in compliance with Regulation 10(6) of the SEBI (SAST) Regulations. The transmission of shares involved equity shares with a face value of ₹5 per share. As the transfer occurred amongst promoters, it did not trigger an open offer obligation.

Shareholding Details

The transmission resulted in a reallocation of shares within the promoter group. R. Ramji's holdings were extinguished, while Durga Ramji's stake increased proportionally.

Shareholder	Pre-Transaction Shares	Pre-Transaction %	Post-Transaction Shares	Post-Transaction %
Durga Ramji	23,36,113	23.36%	28,35,692	28.36%
R. Ramji	4,99,579	4.99%	-	-

The total diluted share capital of Polyspin Exports Ltd remains unaffected by this internal transfer. The filing confirms that the promoter group's collective control and stake in the company have not altered due to this transaction.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.17%	+2.32%	-1.86%	-15.71%	-15.64%	-60.22%

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 by the Nomination and Remuneration Committee. The resignation was attributed to personal reasons.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the resignation letter was inadvertently omitted from the initial submission on May 29, 2026, and has now been filed for the record.

Resignation Details

The company provided the specific details regarding the change in senior management personnel in an annexure to the regulatory filing.

Particulars	Details
Name of Senior Management Personnel	Smt. Shwetha Ramji
Reason for change	Resignation due to personal reason
Date of cessation	Close of business hours on May 28, 2026
Brief profile	Not Applicable
Disclosure of Relationships	Not Applicable

In her resignation letter dated May 19, 2026, Smt. Shwetha Ramji expressed gratitude to the Board and management team for their support and opportunities during her tenure. She requested that the necessary formalities be completed to process her exit.