Deepak Chemtex accepted the resignation of Mrs. Sonam Sharma from her roles as Company Secretary and Compliance Officer. The change in key managerial personnel took effect at the close of business hours on August 17, 2026.

The company disclosed that Mrs. Sharma tendered her resignation due to unavoidable circumstances. She confirmed there were no other material reasons for stepping down from the position.

Regulatory Disclosure

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also complies with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Saurabh Deepak Arora, Managing Director of Deepak Chemtex, signed the submission to the Listing Compliance Department of BSE Limited on August 18, 2026.

Deepak Chemtex Ltd has re-appointed Saurabh Deepak Arora as Chairman and Managing Director and Trishla Baid Arora as Whole-time Director for a period of three years. The Board of Directors approved the re-appointments at its meeting held on July 25, 2026, with both terms effective from July 28, 2026. These appointments are liable to retire by rotation and remain subject to the approval of the Company’s members.

The decision follows a recommendation from the Nomination and Remuneration Committee. The Board confirmed that neither director is debarred from holding office by any SEBI order or other authority. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Saurabh Deepak Arora, who has been on the Board since incorporation, brings over 26 years of experience in the Chemical and Colorant industry. He holds a Bachelor of Science degree from Ruia College, Matunga, Mumbai, completed in 2001. He currently oversees the overall management of the Company.

Trishla Baid Arora, a Board member since January 2014, holds a Bachelor of Arts degree from Stela Maris College, Chennai, completed in 1998. She possesses approximately 21 years of experience across various sectors, including accounts and finance, and currently manages the Accounts and Finance function.

The two directors are related; Saurabh Deepak Arora is the spouse of Trishla Baid Arora and the son-in-law of Narendra Kumar Baid. The Board meeting commenced at 04.00 P.M. and concluded at 04.30 P.M. on July 25, 2026.

Key Appointment Details

Governance Context

The re-appointments ensure continuity in leadership for Deepak Chemtex Ltd. Saurabh Deepak Arora’s long-standing association with the Company since its incorporation provides strategic stability, while Trishla Baid Arora’s extensive background in finance supports operational rigor. Both directors are required to retire by rotation, adhering to standard corporate governance practices under Indian company law. Shareholders will vote on these appointments at the next general meeting.