PBM POLYTEX LTD. - Re-Appointment Of Independent Director For A Second Term Of Five Years.

We wish to inform that the Board of Directors at their meeting held on today i.e. 13.08.2024 based on recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company, have proposed re-appointment of Mr. Chirayush Indrajit Patel (DIN 08690998) as Independent Director of the Company for a second term of Five Years w.e.f. 14.02.2025