Chemplast Sanmar has issued a public notice through newspaper advertisements, informing stakeholders of its intent to apply to the Central Government for approval of the appointment of Mr S Ganeshkumar as Managing Director of the Company. The intimation was filed with stock exchanges on May 16, 2026, at 9:00 A.M. (IST), in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Statutory Notice for Managing Director Appointment

The company published advertisements in Financial Express (English) and Dinamani (Tamil) newspapers on May 16, 2026, pursuant to Section 201(2) of the Companies Act, 2013. The notice formally communicates the company's intention to seek Central Government approval under Sections 196, 197, and 201 of the Act, read with Part I of Schedule V and other applicable provisions.

The key details of the proposed appointment are as follows:

Shareholder and Regulatory Process

The appointment of Mr S Ganeshkumar as Managing Director was approved by the shareholders of the company on March 22, 2026, through a postal ballot conducted via electronic voting (e-voting). Following this shareholder approval, the company is now proceeding with the statutory requirement of obtaining Central Government approval as mandated under the Companies Act, 2013.

The notice has been made available on the company's website at www.chemplastsanmar.com , as well as on the websites of BSE Limited ( www.bseindia.com ) and National Stock Exchange of India Limited ( www.nseindia.com ).

Exchange Filing and Compliance

The regulatory filing was submitted to both BSE Limited and the National Stock Exchange of India Limited. The intimation was signed by P Srinivasan, Company Secretary and Compliance Officer (Membership No. ACS 10129), on behalf of Chemplast Sanmar, confirming compliance with applicable listing and disclosure requirements.

Chemplast Sanmar Limited has fulfilled its quarterly regulatory compliance obligations by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate to both major stock exchanges on April 13, 2026, in compliance with Regulation 74(5) of SEBI regulations. The submission was made to BSE Limited and National Stock Exchange of India Limited, where the company's shares are actively traded.

Certificate Verification by Registrar

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 2, 2026. The certificate confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges.

Rajitha Cholleti, Vice President - Corporate Registry at KFin Technologies Limited, signed the certificates submitted to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Corporate Governance Framework

The submission demonstrates Chemplast Sanmar's commitment to maintaining transparency and regulatory compliance. Company Secretary and Compliance Officer P Srinivasan (Membership No. ACS-10129) signed the regulatory filing on behalf of the company.

Depository Services Confirmation

The certificates submitted to both depositories confirm that KFin Technologies Limited has fulfilled its obligations as the registrar and transfer agent. The documentation ensures proper tracking and reporting of share dematerialization and rematerialization activities during the specified quarter.

This quarterly compliance filing is part of the regular corporate governance practices that listed companies must follow to maintain their stock exchange listings and ensure investor protection through proper record-keeping of share transactions.