Pressure Sensitive Systems India Ltd: Appointment of New Independent Director and Managing Director, Resignation of Two Directors

Pressure Sensitive Systems India Ltd held a board meeting on January 31, 2026, where several significant decisions were made. The board approved the appointment of Mr. khokan halder as an Additional Director (Non-Executive - Independent Director) and Mr. maheriya mehul kiritbhai as the Additional Director (Managing Director). However, the board also accepted the resignation of Mr. DINESHKUMAR DHARAMKUMAR SABNANI as a Non-Executive Independent Director and Mr. MALABHAI PUNJABHAI RABARI as a Managing Director, both with effect from January 31, 2026. The new appointees' profiles and the resignation details are provided in the document.