Sanmitra Commercial: Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th March 2026

1. Approval for holding additional position in Subsidiary Company. On the recommendation of the Nomination and Remuneration Committee the Board approved that Mr. Pawan Kumar Agarwal Chief Financial Officer of the Company shall also hold the position of Chief Financial Officer in Tandhan Polyplast Limited a subsidiary company of the Company in addition to his existing responsibilities in the Company. 2. Approval for holding additional position in Subsidiary Company. Further on the recommendation of the Nomination and Remuneration Committee the Board approved that Ms. Priti Priya Singh Company Secretary & Compliance Officer of the Company shall also hold the position of Company Secretary and Compliance Officer in Tandhan Polyplast Limited a subsidiary company of the Company in addition to her existing responsibilities in the Company.