In continuation to our intimation dated 06.08.2025, and pursuant to Reg 30 r.w Sub-para 7C of Para A of Part A of Sch III, we would like to inform that Mr.T.Brahmaiah, who has resigned as the company''s Chief Financial Officer (a ''KMP) for the reasons specified in his resignation letter dated 06.08.2025, has been relieved from services w.e.f 15.08.2025 . Copy of resignation letter is enclosed.

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Pankaj Polymers Ltd.

10 Aug 2025

17.00

5.26%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

It is hereby informed that the term of office (second term) of Shri Sandeep Gupta as an Independent Director of the company has ended and he ceases to be a director of teh company w.e.f 10.08.2025

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Pankaj Polymers Ltd.

06 Aug 2025

17.00

5.26%

Company Update

Pankaj Polymers Ltd - 531280 - Intimation Of Appointment Of Chief Financial Officer

BSE India

It is hereby informed that the Board of Directors, at their meeting held on 6th August, 2025 have appointed Mr.P.Hari Krishna as the Chief Financial Officer (CFO) of the company w.e.f 16th August, 2025

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Pankaj Polymers Ltd.

06 Aug 2025

17.00

5.26%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

It is hereby informed that Mr.T.Brahmaiah, Chief Financial Officer (CFO) of the company, tendered his resignation from the position of CFO

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Pankaj Polymers Ltd.

06 Aug 2025

17.00

5.26%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

It is hereby informed that the Board of Directors of the company at their meeting held on 6th August, 2025 have appointed Mr.Ashutosh Gupta (DIN: 08696039) as an Independent Director on the Board of the company to hold office for a period of 5 consecutive years i.e. from 06.08.2025 to 05.08.2030, subject to the approval of the members

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Pankaj Polymers Ltd.

06 Aug 2025

17.00

5.26%

Result

Pankaj Polymers Ltd - 531280 - Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2025

BSE India

Please find enclosed the unaudited financial results of the company for the quarter ended 30th June 2025 as approved by the Board of Directors at their meeting held on 6th August 2025 and the Limited Review Report of the Auditors thereon

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.65	1.05	0.50	-38.1%	30.0%
Operating Profit Qtr	-0.26	-0.13	-0.16	-100.0%	-62.5%
Net Profit Qtr	-0.17	-0.01	-0.06	-1600.0%	-183.3%
Earning Per Share Adjusted latest Qtr	-0.31	-0.02	-0.10	-1450.0%	-210.0%