Pulsar International Limited announced the appointment of Mr. Bikash Tarafdar as Additional Non-Executive Independent Director, effective December 19, 2025. The appointment was approved by the Board of Directors during their meeting held on December 19, 2025, pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of Mr. Tarafdar's appointment are outlined below:

Professional Background

Mr. Bikash Tarafdar is a CA Inter Master Graduate with 13 years of comprehensive experience in Finance and Accounts. His expertise encompasses several key areas of financial management:

• Financial reporting and analysis
• Budgeting and forecasting
• Development and implementation of financial plans
• Strategic financial advisory services

Regulatory Compliance

The company confirmed that Mr. Tarafdar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other regulatory authority. Additionally, he is not related to any existing directors of the company and does not hold any shares in Pulsar International Limited.

Corporate Governance

This appointment strengthens the company's board composition with an experienced finance professional who can provide independent oversight and strategic guidance. The appointment aligns with regulatory requirements for independent directors under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment is subject to approval by the company's shareholders and will be presented at the next general meeting for ratification.

Pulsar International Limited has announced the appointment of a new statutory auditor following a Board of Directors meeting held on December 19, 2025. The decision was made on the recommendations of the Audit Committee to address a casual vacancy in the auditor position.

Board Resolution Details

The Board of Directors approved the appointment of M/s. Shweta Jain Co LLP, Chartered Accountants (FRN: 127673W) as the company's statutory auditor. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s. J. Singh & Associates (FRN: 110266W), Chartered Accountants.

Proposed Long-term Appointment

Beyond filling the immediate vacancy, the Board has also proposed the appointment of M/s. Shweta Jain Co LLP as statutory auditors for a comprehensive five-year term. This proposal is subject to approval by shareholders at the ensuing Annual General Meeting.

About the New Auditor

M/s. Shweta Jain Co LLP brings significant experience to the role. The firm, formerly known as Shweta Jain & Co., converted from a firm to LLP structure effective July 30, 2025. Key highlights of the auditor include:

• Establishment: January 2006
• Headquarters: Mumbai
• Branch Locations: Bangalore, Udaipur, and Ahmedabad
• Peer Review Certificate: No. 015220
• Specialization: Business cycles, risk assessment, and economics

The chartered accountancy firm has built a reputation for combining professionalism with personalized service, fostering strong client relationships and maintaining consistent growth through its team of dynamic experts.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has provided all required details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024.

Pulsar International Limited has requested the stock exchange to update its records accordingly following this statutory auditor change.