Crestchem Limited has submitted mandatory regulatory disclosures to the Bombay Stock Exchange regarding promoter shareholdings as on March 31, 2026. The company filed these disclosures under Regulation 30(1), 30(2), and 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011.

Promoter Shareholding Details

The disclosure reveals that the promoter group, led by Mr. Dipak Patel and persons acting in concert, holds a significant stake in the company. The total promoter shareholding stands at 9,01,049 shares, representing 30.03% of the company's total share capital as on March 31, 2026.

Individual Promoter Holdings

The disclosure provides a detailed breakdown of individual shareholdings within the promoter group:

The filing indicates that Mr. Dipak Narendraprasad Patel holds the majority of the promoter stake with 8,86,443 shares (29.55%), while Sonali N Patel holds 14,600 shares (0.48%).

Regulatory Compliance

The company has fulfilled its regulatory obligations by submitting comprehensive disclosures under multiple SEBI regulations. The filings include:

• Disclosure under Regulation 30(1) and 30(2) for substantial shareholding
• Annual disclosure under Regulation 31(4) for the year ended March 31, 2026
• Confirmation of no encumbrance of shares during the financial year

Company Information

Crestchem Limited is listed on the Bombay Stock Exchange with BSE code 526269. The company's corporate office is located in Ahmedabad, Gujarat. Nitin S. Shah serves as the Company Secretary and Compliance Officer, who signed the regulatory filings on April 3, 2026.

The disclosure confirms that the promoter group maintained their shareholding position without any encumbrance of shares during the financial year ended March 31, 2026, demonstrating stable promoter commitment to the company.

Crestchem Limited successfully concluded its Board of Directors meeting on March 31, 2026, addressing critical business matters including performance review, strategic planning, and key personnel appointments. The meeting, which commenced at 12:15 PM and concluded at 1:30 PM at the company's corporate office in Ahmedabad, covered comprehensive agenda items as previously communicated to BSE Limited.

Performance Review and Strategic Planning

The board conducted an extensive review of the company's performance during 2025-26, evaluating operational achievements against prevailing market conditions. Directors discussed suitable measures adopted by the company to navigate current business challenges and outlined strategic initiatives for sustainable growth.

The Chairman & Managing Director presented detailed plans for 2026-27, specifically addressing how the company will overcome challenges posed by global geopolitical tensions, including the ongoing conflicts involving USA, Israel, and Iran that have impacted worldwide business operations.

Key Personnel Appointments and Reappointments

The board approved significant personnel decisions that will shape the company's leadership structure for the coming years. These appointments reflect the company's commitment to strengthening its management team and operational capabilities.

Governance and Compliance Matters

Shri Nirmit D. Patel's reappointment as Executive Director, classified as Key Managerial Personnel (KMP) and relative of Dipak Narendraprasad Patel, received approval from both the Audit Committee and Remuneration Committee. The appointment remains subject to member approval in the upcoming Annual General Meeting.

Smt. Tansi Nirmit Patel's appointment as Accounts & Secretarial Assistant represents a strategic addition to the company's administrative team. As a Non-KMP relative of both Dipak Narendraprasad Patel and Nirmit Dipak Patel, she will receive a fixed monthly remuneration of Rs. 30,000 along with eligibility for performance incentives as per company policy applicable to all employees.

Company Information and Regulatory Compliance

Crestchem Limited, incorporated under CIN L24100GJ1991PLC015530, operates from its corporate office at Central Business Space, Ashram Road, Ahmedabad. Company Secretary and Compliance Officer Nitin S. Shah (ACS-7088) has communicated the meeting outcomes to BSE Limited under Regulation 30, ensuring full regulatory compliance and transparency for stakeholders.