Polytex India Limited has formally announced the resignation of Mr. Anandkumar Labhshankar Trivedi from his position as Additional Executive Director, effective from April 24, 2026. The Mumbai-based company communicated this development to BSE Limited in strict compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Disclosure

The resignation was reported under Regulation 30 of the SEBI Listing Regulations, with the company providing comprehensive details as mandated by regulatory frameworks. Director and CFO Arvind Mulji Kariya signed the official communication to the stock exchange, ensuring all procedural requirements were met.

Reason for Resignation

Mr. Trivedi submitted his resignation citing personal and unavoidable circumstances as the primary reason for his departure from the Board of Directors. In his formal resignation letter, he explicitly confirmed that there are no other material reasons for his resignation beyond those mentioned, ensuring compliance with SEBI (LODR) Regulations, 2015 requirements.

Director Profile and Disclosures

As part of the mandatory regulatory disclosures, Polytex India Limited confirmed that Mr. Trivedi holds no directorship positions in any other listed entities. The company provided complete transparency regarding the resignation through proper documentation and regulatory filings.

The resignation letter, dated April 24, 2026, expressed gratitude to the Board and management for their support and cooperation during his tenure. Mr. Trivedi also requested the company to file necessary forms with the Registrar of Companies, including DIR-12, and complete required stock exchange intimations.

Company Information

Polytex India Limited, incorporated in 1987 with CIN L51900MH1987PLC042092, operates from its registered office at Technopolis Knowledge Park, Mahakali Caves Road, Andheri East, Mumbai. The company trades on BSE under scrip code 512481 with the symbol POLYTEX.

Polytex India Limited has announced a key leadership appointment, naming Mr. Abhijeet Prasad as the company's new Company Secretary and Compliance Officer. The appointment, effective April 14, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee during a board meeting held on the same date.

Appointment Details and Regulatory Compliance

The appointment has been made in accordance with regulatory requirements, designating Mr. Prasad as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013. Additionally, he will serve as Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Abhijeet Prasad brings relevant expertise to his new role as an Associate Member of The Institute of Company Secretaries of India. His professional experience is primarily concentrated in legal and secretarial functions, providing him with the necessary background for his responsibilities as Company Secretary and Compliance Officer.

Regulatory Disclosures

As part of the mandatory disclosure requirements under Regulation 30 of the Listing Regulations, Polytex India Limited has confirmed several key aspects of the appointment:

• Mr. Prasad is not related to any of the company's directors
• He has affirmed that he is not debarred from holding the office of Company Secretary and Compliance Officer by SEBI or any other regulatory authority
• The appointment complies with all applicable provisions of the Listing Regulations

The company has formally notified BSE Limited of this appointment, ensuring full compliance with regulatory disclosure requirements and maintaining transparency with stakeholders regarding this important leadership addition.