Dear Sir, Please find intimation under Regulation 30 of LODR for Appointment of Company Secretary , Compliance Officer & CFO of the Company w.e.f. August 01,2025. This is for information ....

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Price reactionminutes from the announcement price · days from the prior close

+1.2%Reaction day

₹168.00

prior close

₹164.60

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%+1.9% vs market

Specialty Chemicals peers, median of 83sector-0.4%+1.6% vs sector

On the reaction day the stock moved 1.9 pts more than Nifty Microcap 250 and 1.6 pts more than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Specialty Chemicals peers, median of 83Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Crestchem Ltd has informed BSE about the appointment of Mr. Nitin S. Shah as Company Secretary, Compliance Officer & CFO (Key Managerial Personnel) effective August 1, 2025. Mr. Shah is a member of the Institute of Company Secretaries of India (ACS-7088) with over 30 years of experience in company secretarial and compliance roles. The appointment is made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR. He is not related to any existing director of the company.

Likely market impact

This is a routine KMP appointment filing with no negative implications. The role of CFO was likely vacant or being formally combined with the Company Secretary position. No immediate material impact expected on shareholders or stock price.