Intimation under Reg 30 of SEBI LODR for Re-appointment of Statutory Auditor & Independent Director

Archean Chemical Industries board has approved re-appointment of PKF Sridhar & Santhanam LLP as statutory auditors for a second term of 4 years, from the conclusion of the 17th AGM (June 12, 2026) until the 21st AGM in 2030. The board also approved re-appointment of two Independent Directors - Mr. K M Mohandass and Mr. C G Sethuram - for a second term of 5 years each, from December 06, 2026 to December 05, 2031. All appointments are subject to shareholder approval at the ensuing AGM. Both independent directors bring significant experience - Mr. Mohandass in audit, taxation and corporate advisory, and Mr. Sethuram in chemicals and specialty materials industry.