Rajshree Polypack CS resigns effective May 31

Rajshree Polypack Limited announced that CS Ritu Joshi has resigned from the position of Company Secretary and Compliance Officer effective May 31, 2026. The resignation was submitted to pursue opportunities outside the organization, with relief from responsibilities effective from the close of business hours on the specified date. This change constitutes a departure in key managerial personnel as defined under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was submitted to the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The notification references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the disclosure of information concerning changes in key managerial personnel. The letter of resignation and detailed reasons have been enclosed as part of the regulatory filing.

Resignation Details

The following table outlines the specific details regarding the change in key managerial personnel as per the regulatory disclosure:

Sr. No.	Particulars	Details
1.	Reason for change	Ms. Ritu Joshi tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated May 31, 2026. She has decided to pursue opportunities outside the organisation.
2.	Date of cessation	With effect from closing hours of May 31, 2026.
3.	Brief profile	Not Applicable
4.	Disclosure of relationships between directors	Not Applicable
5.	Letter of Resignation along with detailed reasons for resignation	Enclosed herewith.

In her resignation letter addressed to the Board of Directors, CS Ritu Joshi cited personal and professional reasons for the decision. She expressed gratitude to the Board, management, and colleagues for their support during her tenure. The resignation has been acknowledged and accepted by Ramswaroop Radheshyam Thard, Chairman and Managing Director of Rajshree Polypack Limited. The company will undertake the necessary filings and disclosures required under the Companies Act, 2013, and other applicable laws.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.80%	+13.16%	+15.36%	-3.31%	-34.89%	+0.44%

Rajshree Polypack Limited has submitted its annual disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The filing, dated April 3, 2026, details the shareholding of the Promoters and Promoter Group for the financial year ended March 31, 2026.

Promoter Shareholding Details

The company disclosed that the Promoters and Promoter Group, along with Persons Acting in Concert (PAC), collectively held 3,26,41,704 Equity shares as on March 31, 2026. The disclosure confirms that no encumbrance of shares was made, directly or indirectly, by the promoters during the financial year ended March 31, 2026.

Name of the Person/Entity	Category
Mr. Ramswaroop Radheshyam Thard	Promoter
Mr. Naresh Radheshyam Thard	Promoter
M/s. Sajjan N. Rungta HUF	Promoter
Mrs. Shashi Ramswaroop Thard	Promoter Group
Mrs. Varsha Naresh Thard	Promoter Group
Mr. Anand Sajjankumar Rungta	Promoter Group

Key Declarations

The declarations were submitted by key officials including Ramswaroop Radheshyam Thard, Chairman and Managing Director (DIN: 02835505), and Naresh Radheshyam Thard, Joint Managing Director (DIN: 03581790). The filings were addressed to the Listing Department of the National Stock Exchange of India Limited to ensure regulatory compliance and transparency regarding the company's ownership structure.