Premier Polyfilm Limited has announced the resignation of Mr. Umesh Kumar Agarwalla from his position as Independent Director, effective from the closing of business hours on January 12, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this development under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Agarwalla submitted his resignation letter on January 8, 2026, which was received by the company on January 12, 2026. The resignation takes effect from the closing of business hours on January 12, 2026. According to the company's disclosure, the director cited other professional commitments as the primary reason for his departure.

Board Committee Impact

With Mr. Agarwalla's resignation, he will also cease to be a member of any Board Committees, if applicable, with effect from the same date. The company has confirmed that the resignation letter does not contain any material reasons other than the professional commitments mentioned.

Other Directorships

Mr. Agarwalla serves as a director on the boards of multiple companies, demonstrating his extensive involvement in the corporate sector. His other directorship positions include:

• Someshwara Industries And Exports Limited
• Balaji Prints Limited
• Arjay Apparel Industries Ltd
• Polo Queen Industrial and Fintech Ltd
• Aajiwan Industries Ltd
• Bow Balaleshwar Minings Private Limited
• Sri Vishvanath Enterprises Ltd
• R J Knitwears Limited

None of these positions involve membership in board committees, according to the company's disclosure.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III – Part A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has provided all required details as mandated under Regulation 30(6) and relevant SEBI Master Circular guidelines dated November 11, 2024.

The disclosure was signed by Heena Soni, Company Secretary and Compliance Officer of Premier Polyfilm Limited, ensuring proper regulatory adherence in the communication to stock exchanges.

Premier Polyfilm Limited has announced the resignation of Independent Director Mr. Umesh Kumar Agarwalla from the company's Board of Directors, effective from the closing of business hours on January 12, 2026. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Timeline

Mr. Agarwalla submitted his resignation letter on January 8, 2026, which was received by the company on January 12, 2026. The resignation becomes effective from the closing of business hours on the same date.

Reasons for Resignation

In his resignation letter, Mr. Agarwalla cited several professional reasons for stepping down from his position:

• Increasing business engagements
• Involvement in various other professional assignments
• Inability to devote sufficient time due to extensive travel commitments

The director confirmed that there were no other material reasons for his resignation beyond those stated above.

Board Impact and Compliance

With Mr. Agarwalla's resignation, he will also cease to be a member of any Board Committees, if applicable, with effect from January 12, 2026. The company has fulfilled its regulatory obligations by filing the necessary intimations with the stock exchanges and statutory authorities as required under SEBI regulations.

Director's Tenure and Acknowledgment

Mr. Agarwalla had been associated with Premier Polyfilm Limited since May 28, 2019, serving as an Independent Director for nearly seven years. In his resignation letter, he expressed gratitude for the opportunity to contribute to the company's growth and governance, acknowledging the cooperation and support received from the Board, management, and fellow Directors throughout his tenure.

The resignation letter was reviewed and accepted by the company on January 12, 2026, with Company Secretary and Compliance Officer Heena Soni handling the regulatory communications and filings related to this board change.