Axel Polymers Ltd. — Board/Management Information 2025

Feb 13, 2025

Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com

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13[th] February, 2025

To, The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001

BSE Scrip Code: - 513642

Sub: Intimation for Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 13, 2025, has approved appointment of Ms. Ashish Chaudhary as Company Secretary and Compliance Officer of the Company with effect from 13[th] February, 2025.

The detailed information required as per LODR read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, is given as per ‘Annexure A'.

The Board meeting commenced at 05:00 PM and concluded at 5:40 PM

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Axel Polymers Limited

GAURAV SURENDRA THANKY Digitally signed by GAURAV SURENDRA THANKY DN: c=IN, o=PERSONAL, pseudonym=96e3a615fb2843aaaf57bf19f460ee5f, 2.5.4.20=f72d7651e9f5e07ece9386a5754aca6a3f2ffabce883466c1af52832de4471a1, postalCode=400067, st=MAHARASHTRA, serialNumber=4bdc21db10c21bf1a12ea1a2b9be45e401debc4b5b822ec16c4be754af798aa4, cn=GAURAV SURENDRA THANKY Date: 2025.02.13 18:04:17 +05'30'

Gaurav Thanky Chairman & Managing Director DIN: 02565340

Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546

Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com

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Annexure – A

Details required under Regulation 30 of LODR read with SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

Appointment of Ms. Ashish Chaudhary as Company Secretary & Compliance Officer

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Sr. No. Details of events that need to be Relevant Particulars
provided
1. Reason for change viz. appointment, Appointment as Company
resignation, removal, death or Secretary & Compliance Officer
otherwise
2. Date of appointment /cessation (as 13 [th] February, 2025
applicable)
3. Term of appointment No fixed term
4. Brief profile (in case of appointment) Ms. Ashish Chaudhary is an
Associate member of The
Institute of Company Secretaries
of India (A72705). She is
Commerce and Law Graduate
having Experience of about two
and half year (including training
period) in the field of Secretarial,
Legal and Commercial matters.
5. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546