PG Electroplast Limited — Board/Management Information 2024

Sep 30, 2024

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September 30, 2024

To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Change in Director.

Dear Sir/Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today (Post conclusion of Annual General Meeting) i.e., Monday, September 30, 2024 at 02:30 PM has appointed Mr. Krishnavatar Khandelwal (DIN: 00075715) as Additional Director in capacity of Non-Executive Independent Director of the Company with immediate effect from September 30, 2024 for a period of 5 (Five) years, subject to approval of the shareholders of the Company.

Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure - A.

Kindly take the above information on your records.

Thanking you,

For PG Electroplast Limited

SANCHAY Digitally signed by SANCHAY DUBEY DUBEY Date: 2024.09.30 17:30:47 +05'30' (Sanchay Dubey) Company Secretary

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Annexure - A

Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023

Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
Reasonsforchangeviz.appointment,reappointment,resignation,removal,deathorotherwise	Appointment
Dateofappointment/reappointment/cessation(asapplicable)&termofappointment/reappointment	AppointmentofMr(DIN: 00075715) as AdNon-Executive Independefrom September 30, 20General Meeting) for a peapproval of the sharehold	.KrishnavatarKhandelwalditional Director in capacity ofnt Director with immediate effect24 (Post conclusion of Annualriod of 5 (Five) years, subject toers of the Company.
Briefprofile(incaseofappointment);	Mr. Krishnavatar Khandelwal is a Chartered Accountantand a Member of the Institute of Company Secretaries ofIndia. He holds a bachelor’s degree in commerce fromRajasthan University in 1976. He has more than 34+yearsof experience in Accounts, Finance, System and ERPinstallation,Legal,Stores,HumanResourcesandSecretarial matters. He served in accounts, finance andadministration of various manufacturing industries whichincludes textiles, steel, automobiles, sugar, cement, oil,television, plastic injection moulding, consumer goods etc.He previously held the position of CFO, CompanySecretary in many companies and also was the Presidentin three companies.
Disclosure of relationships betweendirectors (in case of appointment ofa director)	Not related to any Director.
Information as required pursuant toBSE circular ref no. LIST/ COMP/14/ 2018-19 and the National StockExchange of India Limited with refno. NSE/CML/2018/24, dated June20, 2018	Not debarred from holding the office of director pursuantto any SEBI order or any such authority.

For PG Electroplast Limited

SANCHAY Digitally signed by SANCHAY DUBEY DUBEY Date: 2024.09.30 17:31:06 +05'30' (Sanchay Dubey) Company Secretary

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