Premier Polyfilm Limited has announced the resignation of Mr. Umesh Kumar Agarwalla, an Independent Director, from the Board of the company. The resignation is effective from the closing of business hours on January 12, 2026, and is due to his other professional commitments. Mr. Agarwalla submitted his resignation letter on January 8, 2026, which was received by the company on January 12, 2026.

As a consequence of his resignation as an Independent Director, Mr. Agarwalla will also cease to be a member of any Board committees he was part of, effective from the same date. The company has confirmed that Mr. Agarwalla's resignation letter does not contain any material reasons beyond those stated. Mr. Agarwalla held no equity shares in the company.

The company has filed the necessary intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details regarding his directorships in other companies, including Someshwara Industries And Exports Limited, Balaji Prints limited, Arjay Apparel Industries Ltd., Polo Queen Industrial and Fintech Ltd, Aajiwan Industries Ltd., Bow Balaleshwar Minings Private Limited, Sri Vishvanath Enterprises Ltd., and R J Knitwears Limited, have also been provided.