Pulsar International Limited Appoints Two New Directors and Restructures Board Committees

Pulsar International Limited , a company listed on the Bombay Stock Exchange (BSE: 512591), has announced significant changes to its board of directors and committee structures. The company made these appointments and restructuring decisions during a board meeting held on September 11, 2025.

New Board Appointments

The company has appointed two new directors to its board:

1. Kaushik Kiritkumar Modi (DIN: 09462028) has been appointed as an Additional Non-Executive Independent Director. Modi brings over 40 years of experience in investment advisory and insurance services, with expertise in equity markets and financial planning. He is known for his ability to build long-term relationships and combine deep market insights with strong communication and compliance expertise.

2. Rupabhai Maganbhai Patel (DIN: 11291265) has been appointed as an Additional Non-Executive Non-Independent Director. Patel, a Bachelor of Arts graduate, contributes over 30 years of experience in the agriculture sector. His expertise spans various aspects of agri-business operations, including harvesting, trading, and cold storage.

Both appointments are for a five-year term, subject to shareholder approval at the upcoming General Meeting of the company.

Board Committee Restructuring

Following these appointments, Pulsar International Limited has reconstituted its board committees as follows:

Audit Committee

• Chair: Payal Sadhu (Non-Executive Independent Director)
• Members: Kaushik Kiritkumar Modi and Devendrasinh Umat

Nomination & Remuneration Committee

• Chair: Rupabhai Maganbhai Patel
• Members: Kaushik Kiritkumar Modi and Devendrasinh Umat

Stakeholder Relationship Committee

• Chair: Rupabhai Maganbhai Patel
• Members: Kaushik Kiritkumar Modi and Devendrasinh Umat

Additional Information

• Neither of the newly appointed directors holds shares in Pulsar International Limited.
• Both Modi and Patel do not hold directorships in any other listed companies.
• The company has confirmed that neither appointee is debarred from holding the office of director by virtue of any SEBI order or any other such authority.
• The appointments and committee restructuring are effective from September 11, 2025.

These changes in the board composition and committee structures are expected to bring fresh perspectives and diverse expertise to Pulsar International Limited's governance and strategic decision-making processes.