Intimation of Re appointment of Managing Director and Whole Time Director and CFO and Appointment of Secretarial Auditor

At the 36th Annual General Meeting held on September 25, 2025, shareholders approved the re-appointment of Ms. Zaver Shankarlal Bhanushali as Managing Director for 5 years (Aug 2, 2025 to Aug 6, 2030). They also approved the re-appointment of Mr. Siddharth Shankarlal Bhanushali as Whole Time Director and CFO for 5 years (Aug 7, 2025 to Aug 6, 2030). Additionally, M/s. Alpi Nehra & Associates was appointed as Secretarial Auditor for 5 years starting from the conclusion of the AGM. Ms. Zaver has over 22 years of management experience, and Mr. Siddharth is a Chemical Engineer with 15 years in the chemical industry.