Plastiblends India Limited announced that Shri Varun Satyanarayan Kabra has been
appointed as an Additional Director with effective from February 13th, 2015 in terms of section 161 of the Companies Act, 2013. Further Smt. Ekta Anand Kabra has also been appointed as an Additional Director with effective from February 13th, 2015. Her appointment is made in compliance of section 149(1) of the Companies Act, 2013 and clause 49 of the Listing Agreement.