Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 27, 2025, have considered and approved: A. Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Additional, Non-Executive, Independent Director of the Company with effect from March 30, 2025 for a period of five consecutive years. She is not debarred from holding the office of a director pursuant to any order passed by the SEBI or any such authority. B. Appointment of Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years from April 1, 2025 to March 31, 2028