PANKAJ POLYMERS LTD.

Pankaj Polymers Ltd announced significant management changes following a Board of Directors meeting on June 09, 2026. The company appointed Mr. Mayank Chawla as Additional Director and designated him as Chief Executive Officer and Whole-time Director for a five-year term. Additionally, Mr. Vikas Garg and Mr. Rahul Nagar were appointed as Additional Directors (Non-Executive Non-Independent), and Mr. Siba Narayan Panda and Ms. Richa Kalra were appointed as Additional Directors (Non-Executive Independent) for five-year terms. The Board also approved the establishment of a new Corporate Office in Noida, Uttar Pradesh.

Pankaj Polymers Limited announced the resignation of M/s. Luharuka & Associates as their Statutory Auditors, effective May 29, 2026. The resignation is due to the auditor's pre-occupation and prior commitments. The company stated that there were no concerns raised by the auditor regarding the management, and no material reason for the resignation. The Audit Committee and Board will consider appointing a new statutory auditor in due course.

Pankaj Polymers Limited has received disclosures from four individuals, Mr. Vikas Garg, Mr. Himanshu Arora, Mr. Sandeep Jain, and Mr. Rahul Nagar, intimating their shareholding upon becoming 'Promoters' of the company. These disclosures were made in accordance with Regulation 7(1)(b) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, in the prescribed Form B. The change in promoter status follows the execution of a Share Purchase Agreement dated January 14, 2026.

Aman Goel disposed of 50,662 equity shares of Pankaj Polymers Limited through a Share Purchase Agreement and pursuant to an open offer, as disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This represents 0.91% of the total share/voting capital. The transaction was an off-market sale as per the Share Purchase Agreement (SPA) with a date of acquisition/sale of shares/VR being 25/05/2026. After the sale, Aman Goel holds NIL shares in the company.

Pankaj Polymers Ltd. has received disclosure under Reg 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, from Mr. Aman Goel, a member of the Promoter Group, regarding the sale of company shares through an off-market transaction as per a Share Purchase Agreement (SPA). The company has enclosed the disclosure for information and records.

Himanshu Arora has increased his stake in Pankaj Polymers Limited to 4.51% through a share purchase agreement. This acquisition, along with other acquirers, results in them holding 58.15% of the company's voting equity share capital. The acquisition was completed on May 25, 2026, and the total diluted share/voting capital of the company after the acquisition remains at ₹5,54,39,000.

Nita Goel sold 2,05,000 equity shares (3.70%) of Pankaj Polymers Limited through an off-market transaction as per a Share Purchase Agreement (SPA). This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Reg. 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Post-sale, Nita Goel holds 5.59% stake in the company.

Pankaj Polymers Ltd. has received disclosures from shareholders Mrs. Kanchan Goel and Mrs. Nita Goel, belonging to the Promoter Group, regarding the sale of company shares through off-market transactions as per a Share Purchase Agreement (SPA). The disclosures were made in accordance with Regulation 7(2)(a) and 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rahul Nagar and Persons Acting in Concert (PACs) have increased their shareholding in Pankaj Polymers Limited to 57.23% through a share purchase agreement dated January 14, 2026, and a letter of offer dated February 09, 2026, under SEBI regulations. The acquisition involved Rahul Nagar acquiring 4,64,310 shares, increasing his direct holding to 20.29%. The total holding of Rahul Nagar and PACs after the acquisition is 31,72,996 shares.

Kanchan Goel disposed of 2,59,310 equity shares, representing 4.68% of the total shareholding, in Pankaj Polymers Limited through a Share Purchase Agreement and pursuant to an open offer. This off-market transaction, executed on May 18, 2026, reduced her individual holding to nil. However, her holding together with PAC (Persons Acting in Concert) stands at 2,55,662 shares, representing 4.61% of the equity share capital. The equity share capital of Pankaj Polymers Limited remains at ₹5,54,39,000 after the sale.