Reliance Chemotex Industries Limited has announced the re-appointment of Mr. Ram Niwas Sharma as Non-Executive Independent Director for a second consecutive term. The decision reflects the company's confidence in his continued leadership and expertise in guiding the organization's strategic direction.

Board Approval and Term Details

The Board of Directors approved Mr. Sharma's re-appointment through a resolution passed by circulation on February 09, 2026, following recommendations from the Nomination and Remuneration Committee. The appointment details are structured as follows:

Director Profile and Experience

Mr. Ram Niwas Sharma brings substantial industry expertise to his directorial role. He holds a Bachelor's Degree in Textile Technology from the Technological Institute of Textile & Sciences (TIT). His professional background spans over 53 years in the textile industry, encompassing diverse areas including:

• Textile manufacturing operations
• Product quality management
• Process improvement initiatives
• Plant operations oversight
• Implementation of modern textile technologies

Continued Leadership Role

As part of his re-appointment, Mr. Sharma will continue serving as Chairperson of the Company. His existing committee memberships and chairpersonships will remain unchanged, ensuring continuity in the company's governance structure. The company confirmed that he maintains no relationships with other Directors or Key Managerial Personnel, preserving his independent status.

Regulatory Compliance

The company has verified that Mr. Sharma is not debarred from holding directorial positions by SEBI or any other regulatory authority. This disclosure was filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with the SEBI Master Circular dated January 30, 2026.

Filing Disclosure

Reliance Chemotex Industries acknowledged an inadvertent delay in filing this disclosure, attributing it to internal administrative reasons. The company expressed regret for the delay and submitted the disclosure promptly upon recognizing the omission, demonstrating its commitment to regulatory compliance and transparency.

Reliance chemotex Industries Limited has successfully obtained regulatory approval for the reclassification of a promoter shareholder from both major Indian stock exchanges. The company announced that it has received formal approval from the National Stock Exchange of India Ltd. and BSE Limited for reclassifying Mr. Nand Gopal Khaitan from the "Promoter" category to "Public" category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Approval Details

The approval was granted on March 04, 2026, through official communications from both exchanges. NSE issued its no-objection letter numbered NSE/LIST/COMP/RELCHMO/544/2025-2026, while BSE provided approval through letter number LIST/COMP/HG/727/2025-26. This regulatory clearance comes following the company's initial application submitted on November 18, 2025.

Reclassification Specifics

The reclassification involves a minimal shareholding transition, as detailed in the company's disclosure:

Exchange Communications

Both NSE and BSE have issued formal no-objection letters confirming their approval for the reclassification request. NSE's approval was communicated by Apeksha Raichura, Manager – Listing Compliance, while BSE's approval was signed by Shyam Bhagirath, Manager, and Harsh Gohil from Listing Compliance. The exchanges have emphasized that the company must ensure compliance with subsequent relevant disclosures of material events related to this reclassification.

Regulatory Framework

The reclassification process is governed by Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides the framework for promoters to seek reclassification from promoter category to public category under specific circumstances. The approval from both exchanges ensures that the reclassification meets all regulatory requirements and compliance standards.

Corporate Communication

The announcement was made by Chandrasekaran Rajagopalan, who serves as CFO cum Company Secretary and Compliance Officer for Reliance Chemotex Industries Limited. The company has indicated that the approval letters from both stock exchanges are available on the company's website at reliancechemotex.com for stakeholder reference and transparency.