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Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of Panyam Cements and Mineral Industries Limited ('Company') at their Meeting held today i.e., on Wednesday, 29th October 2025, has, inter-alia, considered and approved the following;
1. Mr. Anil Kumar as Chief Financial Officer of the Company
2. Mr. Seshi Kumar Chiluka as Company Secretary and Compliance Officer of the Company.
The additional details, pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. Disclosures required under Sub-Para 7 of 'Para A' of 'Part A' of Schedule III to the SEBI LODR Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, relating to the above said appointments is enclosed as Annexure-1.
Kindly take the above information on record and acknowledge.
You are requested to kindly take the same on record and acknowledge the receipt.
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