PG Foils Ltd

Outcome of Board Meeting to inter alia considered and approved the following:1. Re-appointment of Mrs. Sakshi Sahil Shah (DIN: 07129888) as a Non-Executive Non-Independent Director of the Company for a further period of five years with effect from 05th September 2025.2. Re-appointment of Mr. Amit Aggarwal (DIN: 08632934) as a Non-Executive Independent Director of the Company for further second term of Four years with effect from 05th September 2025.3. Notice of 46th Annual General Meeting along with annexures.