PG Foils Limited , a company listed on the Indian stock exchange, has announced the resignation of its Internal Auditor, Ms. Pinal Bohara. The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Details of the Resignation

• Resignation Date: November 15, 2025
• Effective Date: Immediate effect from the close of business hours on November 15, 2025
• Reason: Personal reasons

Impact on the Company

The resignation of Ms. Bohara affects PG Foils Limited's internal audit function. As a result, the company will need to appoint a new internal auditor to maintain compliance with regulatory requirements.

Company's Response

PG Foils Limited has acknowledged the resignation and is expected to initiate the process of appointing a new internal auditor. This step is crucial to ensure the continuity of the company's internal audit processes and to maintain compliance with SEBI regulations.

About the Outgoing Auditor

Ms. Pinal Bohara, a Chartered Accountant, was appointed as the Internal Auditor of PG Foils Limited for the Financial Year 2025-26. Her tenure was cut short due to her resignation for personal reasons.

Regulatory Compliance

The company has made this disclosure in line with the following regulations:

1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Para A (7) of Part A of Schedule III of the Listing Regulations
3. SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023
4. Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

PG Foils Limited has stated that Ms. Pinal Bohara will no longer be associated with the company in the capacity of Internal Auditor.

Investors and stakeholders of PG Foils Limited should note this change in the company's internal audit function.

PG Foils Limited, a leading player in the foil industry, has announced significant changes to its board composition and upcoming Annual General Meeting (AGM) plans. The company's Board of Directors convened on September 4, 2025, making crucial decisions that will shape its leadership structure for the coming years.

Board Re-appointments

The board has approved the re-appointment of two key directors, subject to shareholder approval at the upcoming 46th AGM:

1. Mrs. Sakshi Sahil Shah: Re-appointed as a Non-Executive Non-Independent Director for a five-year term, effective September 5, 2025.
2. Mr. Amit Aggarwal: Re-appointed as a Non-Executive Independent Director for a four-year term, also effective September 5, 2025.

Profile: Mrs. Sakshi Sahil Shah

Mrs. Sakshi Sahil Shah brings a wealth of experience and familial ties to her role:

• Holds an MBA in Management from Amity University, Jaipur
• Daughter-in-law of Managing Director Mr. Pankaj P Shah
• Wife of Whole-Time Director Mr. Sahil P Shah
• Responsibilities include administration, operations, and business development
• Known for her multidisciplinary approach and strategic insights

Profile: Mr. Amit Aggarwal

Mr. Amit Aggarwal's re-appointment is notable for his:

• Significant experience in the field of marketing
• Expertise in market dynamics and strategic promotion
• Contributions to the company's strategic insights and decision-making processes

46th Annual General Meeting

The board has also approved the notice for PG Foils Limited's 46th Annual General Meeting. This upcoming AGM will be crucial as shareholders will vote on the re-appointment of both Mrs. Shah and Mr. Aggarwal.

Board Meeting Details

These board decisions reflect PG Foils Limited's commitment to maintaining a strong and diverse leadership team. The re-appointments, pending shareholder approval, aim to ensure continuity in the company's governance and strategic direction for the coming years.