Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 30, 2024, have considered and approved appointment of Mr. Yogesh Kapur (DIN:00070038) as an Additional, Non-Executive, Independent Director of the Company with effect from April 1, 2024.