PG ELECTROPLAST LTD. - Update On Appointment Of Independent Director - Interviews Status

This is in reference to the Disclosure filed dated August 10, 2024, informing therein the completion of tenure of one of the Independent Directors. Post that, we are in receipt of certain calls asking for the status of appointment of Independent Director. Accordingly, the Nomination and Remuneration Committee of the Board is in a process of conducting interviews for appointment of Additional Director (Non-Executive Independent Director) of the Company. A suitable candidate, as and when recommended by the Nomination and Remuneration Committee to the Board of Directors shall be appointed as an Additional Director (Non-Executive Independent Director) of the Company after the conclusion of the ensuing Annual General Meeting.