Pearl Polymers: Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

We wish to inform you that consequent to the appointment of Ms. Prachi Tyagi as Company Secretary the board of directors have approved changes in KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the Listing Regulations.