Saptak Chem & Business Ltd accepted the resignation of Mr. Ajay Suresh Yadav from the position of Director effective July 07, 2026. The resignation was submitted due to other professional commitments, as stated in his resignation letter. Consequently, Mr. Yadav ceased to be a member of all committees of the Board of Directors of the company.

The Board of Directors approved the resignation during its meeting held on Tuesday, July 21, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. The decision was taken in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed that none of the other directors are related to Mr. Ajay Suresh Yadav. The cessation of directorship took effect from the close of business hours on July 07, 2026. The company will submit the necessary forms to the Registrar of Companies and intimate the stock exchange to give effect to the resignation.

The disclosures were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with specific circulars dated July 13, 2023, and November 11, 2024.

Saptak Chem and Business Limited has approved the relocation of its registered office within Ahmedabad, moving from Naranpura to Vejalpur Road. The decision was taken during a meeting of the Board of Directors held on June 25, 2026. The shift aims to transition the corporate address to a new facility located at 102/B, Ashwalekha Complex, near Desai Park and the Jivraj Park Bus-Stop.

The Board meeting convened at 4.30 p.m. and concluded at 5.00 p.m. on Thursday, June 25, 2026. The approval was granted in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Address Change Details

The company will move its registered office from the 6th Floor, B-Wing, B D Patel House in Naranpura to the new location in Vejalpur. The change impacts the official correspondence address for the company.

The filing was submitted to The BSE Limited by Ayush Vinod Kumar Tated, Managing Director of Saptak Chem and Business Limited.