Pulsar International Limited has issued an official clarification on March 27, 2026, addressing the unauthorized circulation of messages, videos, and social media content purportedly related to the company and its securities. The company has taken a firm stance against such misleading communications that may impact investor sentiment and market perception.

Company's Official Position

The company has categorically stated that it, along with its promoters, promoter group, directors, and key managerial personnel, has no involvement or knowledge in the creation, dissemination, or circulation of such unauthorized content. These materials may directly or indirectly contain false, misleading, or price-sensitive information that could potentially harm investor interests.

Legal Action and Investor Advisory

Pulsar International has taken serious cognizance of the matter and has already lodged a formal complaint with Cyber Crime Authorities against unknown persons and entities responsible for originating and circulating the misleading content. This proactive approach demonstrates the company's commitment to protecting its reputation and investor interests.

The company has issued specific guidance for investors and stakeholders:

• Rely solely on official announcements and disclosures made on Stock Exchange platforms
• Reference only information published on the company's official website
• Exercise caution against unauthorized communications from unknown sources
• Report suspicious content to appropriate authorities

Upcoming Measures

The company is in the process of issuing a public notice on its official website to caution investors and the general public against relying on unauthorized communications. This notice will be updated shortly and will serve as an additional layer of protection for stakeholders against misinformation.

Corporate Governance Commitment

Pulsar International has reaffirmed its commitment to upholding the highest standards of corporate governance, ensuring transparency, and safeguarding investor interests. The company's swift response to the unauthorized content circulation reflects its dedication to maintaining market integrity and protecting stakeholder confidence in an era of increasing digital misinformation.

Pulsar International Limited has announced the appointment of Ms. Sakshi Bhutada as Company Secretary & Compliance Officer, effective March 26, 2026. The decision was approved by the Board of Directors at their meeting held on March 26, 2026, in accordance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The appointment has been made pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Bhutada holds membership number A78689 with the Institute of Company Secretaries of India (ICSI).

Appointment Details

Professional Background and Qualifications

Ms. Sakshi Bhutada brings a comprehensive professional profile to her new role. She is a qualified Company Secretary and law graduate, holding membership with the Institute of Company Secretaries of India (ICSI). Additionally, she possesses postgraduate qualifications in finance, providing an integrated expertise across corporate law, governance, and financial management.

Core Competencies and Experience

The newly appointed Company Secretary brings extensive hands-on experience in several key areas:

• Corporate secretarial practices and regulatory compliance
• Statutory filings and compliance management
• Drafting and vetting of complex legal and corporate documents
• Liaison with regulatory authorities
• Handling critical legal and financial matters
• Deep understanding of evolving legal and regulatory frameworks

Ms. Bhutada's appointment strengthens Pulsar International Limited's corporate governance framework and ensures continued compliance with regulatory requirements. Her diverse qualifications and experience position her well to handle the responsibilities of Company Secretary & Compliance Officer effectively.