INFORMATION AS PER THE ATTACHED DOCUMENT.
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Continental Chemicals Ltd's board, at its meeting on August 6, 2025, approved the appointment of Mrs. Parul Suraiya (DIN: 08490663) as an Additional Director designated as Independent Director, subject to shareholder approval. She will serve until the next general meeting, with a proposed 5-year term if shareholders approve. Mrs. Suraiya has a background in Hotel Management and Guest Service Management, holds no shares in the company, and is not related to any existing directors. The board also reconstituted three committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — with Mrs. Suraiya taking over as Chairperson in all three, replacing Mr. Raghav Nathani.
This is a routine governance update with no immediate material impact on operations or stock price. Shareholders will get to vote on Mrs. Suraiya's appointment at the next general meeting, and investors may want to review her suitability given her non-chemical industry background.