Shree TNB Polymers Ltd

Shree TNB Polymers Ltd has submitted its "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and determination of Legitimate Purposes" to comply with SEBI PIT Regulations, 2015. This code aims to ensure timely and uniform dissemination of UPSI, prevent selective disclosure, and maintain ethical standards. The company will upload transcripts of investor meetings on its website and handle UPSI on a need-to-know basis. The Compliance Officer will act as the Chief Investor Relations Officer for these disclosures. The code has been uploaded to the company's website and is subject to amendments approved by the Board of Directors.

Shree TNB Polymers Ltd has authorized its Key Managerial Personnel (KMP) to determine the materiality of events or information and make disclosures to stock exchanges, as per SEBI Listing Regulations and the company's policy. The authorized KMPs include Rasikbhai Gokal Bhalodi (Managing Director), Deepakkumar Raura (Whole-time Director), and Niyati Vishal Shah (Company Secretary and Compliance Officer). This information is also available on the company's website.