We herewith submit intimation under regulation 30 of SEBI (LODR) Regulation, 2015 regarding resignation of Company Secretary and Compliance officer of the Company.
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Ms. Khushbu Prakashbhai Patel has resigned from the post of Company Secretary and Compliance Officer of Link Pharma Chem Ltd due to better prospects outside the organisation. Her resignation letter was dated 16th October 2025 and was accepted by the Board of Directors at a meeting held on 13th November 2025. She will be relieved from her duties with effect from the close of business hours on 16th December 2025. The company is yet to announce a replacement for the role. This is a routine KMP-level change in a small-cap company with a scrip code of 524748 on BSE.
This is a KMP-level change at a small company, which may create a temporary compliance gap until a successor is appointed. Investors should watch for any update on the appointment of a new Company Secretary, as this role is essential for timely regulatory filings and investor disclosures.