This is to inform you that pursuant to Regulation 30 and applicable other provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('SEBI (LODR) Regulations, ....
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Chemtech Industrial Valves Ltd held a Board meeting on 20th April 2026 to consider and approve the appointment of Ms. Aarohi Pareek as the Company Secretary and Compliance Officer. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is effective from 20th April 2026. Ms. Pareek has been designated as Key Managerial Personnel (KMP) of the Company. She is an associate member of the Institute of Company Secretaries of India (Membership No. A79811) and holds a B.com degree from Rajasthan University.
The appointment of a qualified Company Secretary strengthens the Company's compliance and governance framework. This is a routine administrative change and is unlikely to have any significant impact on the stock price or shareholder value in the near term.