PCBL Chemical Limited has informed the Exchange about change in Management-Appointment/Completion of tenure of Independent Woman Director of the Company

Mrs. Rusha Mitra will complete her first term as Independent Woman Director on 7th April 2026 and has decided not to seek re-appointment due to personal and professional commitments. She will also step down as Chairperson of the Stakeholders Relationship Committee and the Nomination & Remuneration Committee, and cease to be a member of the CSR and Audit Committees. In her place, the Board has appointed Ms. Sneh Lata as an Additional Director and Non-Executive Independent Woman Director for a 5-year term effective 26th March 2026, subject to shareholder approval via postal ballot. Ms. Sneh Lata is a Principal Associate at Khaitan & Co specializing in M&A, private equity, joint ventures, corporate financing and advisory work, and is not related to any existing director.