Uflex LIMITED has announced a key senior management appointment, naming Mr. Rohit Kachroo as Executive Vice President for Packaging Business. The appointment, effective 02.03.2026, was disclosed to stock exchanges under regulatory compliance requirements.

Appointment Details

The company has designated Mr. Kachroo as Senior Management Personnel under Regulation 16(1)(d) of the Listing Regulations, 2015. The appointment follows disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Rohit Kachroo brings substantial industry experience to his new role. He holds a B.Tech (Mechanical) from PEC Punjab and an MBA in Marketing and International Business from IIIFT New Delhi. His educational background combines technical expertise with business management skills.

Kachroo has accumulated over 32 years of enriched experience in the packaging industry. His professional journey includes working with prominent organizations such as:

• Huhtamaki
• Aptar
• Funi Seals (Thailand-based)

Leadership Experience

Throughout his career, Mr. Kachroo has handled regional head roles with profit and loss responsibility. His expertise spans developing new markets and growing existing markets across both domestic and international segments. This experience positions him well to contribute to UFLEX's packaging business expansion and strategic initiatives.

Regulatory Compliance

The appointment disclosure was made in accordance with SEBI Master Circular dated November 11, 2024, and Schedule III, Part A Para A clause 7 of the Listing Regulations. The company confirmed that there are no relationships between directors in connection with this appointment.

The formal communication was signed by Ritesh Chaudhry, Sr. Vice President - Secretarial & Company Secretary, and submitted to both the National Stock Exchange of India Limited and BSE Limited on 03 March 2026.

Uflex Limited has announced the resignation of Mr. Sameet Gambhir, Senior Vice President (Legal), from his position as Senior Management Personnel. The resignation becomes effective after close of office hours on February 27, 2026, with the management accepting his decision to step down due to personal reasons.

Regulatory Disclosure Details

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both the National Stock Exchange of India Limited and BSE Limited, providing comprehensive details about the senior management change.

Resignation Process

Mr. Gambhir submitted his resignation letter dated February 17, 2026, requesting relief from his duties by February 27, 2026. In his resignation letter addressed to the Chairman & Managing Director, he expressed gratitude for the opportunity to work with the organization and extended best wishes for future endeavors.

Compliance Framework

The disclosure includes all mandatory details as required under Regulation 30 of the Listing Regulations, 2015, read with Schedule III, Part A Para A clause 7 and SEBI Master Circular dated November 11, 2024. The company has provided both the regulatory disclosure format and the original resignation letter as supporting documentation.

Corporate Communication

The announcement was signed by Ritesh Chaudhry, Sr. Vice President - Secretarial & Company Secretary, ensuring proper corporate governance protocols were followed. The digital signature was applied on February 27, 2026, confirming the authenticity of the disclosure to stock exchanges.