We are Submitting herewith Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015- Appointment of Company Secretary.
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Yash Chemex Ltd has appointed Mrs. Anisha Jain as its Whole-Time Company Secretary and Compliance Officer with effect from February 5, 2026, following a board meeting held the same day. Mrs. Jain is a qualified Company Secretary (ICSI Associate Member, ACS-34590) with experience in secretarial compliances, company law, and SEBI listing regulations. She is not related to any directors and holds no shares in the company. The board also authorised Key Managerial Personnel — Managing Director & CFO Pritesh Yashwantlal Shah, Whole-Time Director Dimple Priteshkumar Shah, and the newly appointed CS — for determining materiality of events under SEBI's Listing Regulations.
This is a routine governance update that fills a key compliance role, bringing the company in line with SEBI's requirement to have a dedicated Company Secretary. It is unlikely to have any material impact on the stock price, though it signals that the company is strengthening its regulatory and compliance function.