Promact Plastics Secretarial Auditors Resign Effective Immediately

Promact Plastics Ltd intimated BSE of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates.
The resignation is effective immediately from May 6, 2026, for the financial year 2025-26 due to personal reasons.
The disclosure is made in compliance with SEBI Listing Regulations, specifically Regulation 30.
The auditors stated there are no other material reasons for their resignation and have no objection to a new appointment.