We are Submitting herewith Disclosure under Regulation of SEBI(LODR), Regulations 2015 - Retirement of Independent Director.
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Yash Chemex Ltd has informed BSE that Mrs. Jinal Dineshbhai Shah (DIN: 07467703), a Non-Executive Independent Director, retired from the board with effect from the close of business on March 29, 2026. The retirement is due to the completion of her second consecutive term as an Independent Director, which is the maximum permitted under SEBI rules. The company still has four other Independent Directors on its board, and the Managing Director and Whole-Time Director remain unchanged. No new appointment has been announced to replace her, though the board composition list has been updated.
This is a routine, regulatory-driven retirement and not indicative of any governance concern or board-level conflict. Investors should not read any negative signal into it; the company continues to meet the minimum Independent Director requirement.