Pulsar International Limited has informed stock exchanges of the resignation of Mr. Vipul Panchal from the post of Chief Financial Officer (CFO), effective from the close of business hours on June 1, 2026. Mr. Panchal cited personal reasons and his decision to pursue a professional career in law as the basis for his resignation. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors acknowledged his resignation and placed on record its appreciation for the services rendered by him during his tenure with the Company.

Leadership Transition at the CFO Level

Following Mr. Panchal's departure, the Board of Directors appointed Mr. Sohilkumar Dineshkumar Patel (DIN: 10877535) as Interim Chief Financial Officer with effect from June 2, 2026. Mr. Patel, who serves as an Additional Executive Whole-time Director of the Company since March 16, 2026, will hold the Interim CFO position until a regular Chief Financial Officer is appointed by the Board. The following table summarises the key details of both the cessation and the interim appointment as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015:

Profile of Interim CFO

Mr. Sohilkumar Dineshkumar Patel is a graduate from Gujarat University. He is actively engaged in the agriculture business and possesses practical experience in agricultural trading and related activities. Through his involvement in the agri-business sector, he has developed an understanding of agricultural markets, business operations, and management practices. He has been serving as an Additional Executive Whole-time Director of Pulsar International since March 16, 2026, contributing to the strategic development and growth of the Company.

As per the regulatory disclosures, Mr. Patel is not related to any Director of the Company and is not debarred from holding the office of Director or Key Managerial Personnel by virtue of any order of SEBI or any other authority.

Regulatory Compliance

The intimation was signed by Mr. Arvind Parmar, Managing Director (DIN: 09356562), on behalf of Pulsar International Limited, and was submitted to BSE Limited on June 1, 2026. The Company has been directed to file the necessary forms with the Registrar of Companies and intimate the stock exchanges in accordance with applicable provisions of law, as requested in Mr. Panchal's resignation letter.

Pulsar International Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The board will also discuss any other business that may be considered necessary with the permission of the chair.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed. This closure is effective from April 1, 2026, and will remain in effect until the expiry of 48 hours from the date the financial results are made public.

The intimation was submitted to BSE Ltd. on May 25, 2026. The notice was signed by Arvind Gulabji Parmar, Managing Director of Pulsar International Limited.

Key Meeting Details