Pearl Polymers Reappoints Anant Kanoi as Independent Director

• Pearl Polymers shareholders approved the reappointment of Mr. Anant Kanoi as an Independent Director via a special resolution passed through remote e-voting.
• The resolution received 99.94% of the total 9,376,853 votes cast, with 9,371,226 votes in favor and only 5,627 votes against.
• The e-voting process was conducted by NSDL from April 10 to May 9, 2026, and scrutinized by Abhishek Gupta & Associates, who certified the results.
• The company submitted the voting results and scrutinizer's report to the NSE and BSE in compliance with SEBI LODR Regulations and the Companies Act, 2013.