POLYTEX INDIA LTD. - Appointment of Company Secretary and Compliance Officer

Mrs. Ankita Gupta has been appointed as Company Secretary and Compliance Officer of the company w.e.f 13th August, 2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 based on the recommendation of Nomination and Remuneration Committee.