Shentracon Chemicals Limited has notified BSE Limited of its Board of Directors' decision to change its Registrar and Share Transfer Agent (RTA) from C B Management Services Private Limited to Purva Sharegistry (India) Private Limited. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, following a Board meeting held on Tuesday, 05th May, 2026.

Board Approval and Regulatory Disclosure

The Board of Directors convened a meeting on 05th May, 2026, commencing at 03:45 P.M. and concluding at 04:00 P.M., during which the proposal for the change of RTA was approved. The disclosure has been made in accordance with Regulation 30 read with Para A, Part A of Schedule III and SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026.

Key Details of the RTA Change

The following details have been disclosed as required under the applicable regulatory framework:

Transition Process and Continuity

C B Management Services Private Limited will continue to serve as the Company's RTA until the completion of the data transition, shifting of electronic connectivity, and other related procedures, along with receipt of necessary confirmations from NSDL and CDSL. The formalities for the change of RTA — including documentation, execution of agreement, shifting of electronic connectivity, and transition of data — will be completed by the Company in due course.

The intimation was signed by Amit Lalit Jain, Managing Director of Shentracon Chemicals Limited, on 05th May, 2026.

Shentracon Chemicals Limited has announced the appointment of Ms. Rupali Purohit as Company Secretary and Compliance Officer, effective 03rd April, 2026. The appointment was approved by the Board of Directors and has been communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The Board of Directors meeting was held on Friday, 03rd April, 2026, where the appointment was formally considered and approved. The company has filed the outcome with BSE Limited in compliance with regulatory requirements.

Key Appointment Details

Ms. Rupali Purohit has been designated as Key Managerial Personnel in her dual role as Company Secretary and Compliance Officer. The appointment strengthens the company's governance framework and compliance structure.

Professional Profile

According to the regulatory filing, Ms. Rupali Purohit brings extensive expertise in corporate governance and regulatory compliance. Her professional background encompasses several key areas critical to corporate oversight.

Regulatory Compliance

The appointment notification was filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular dated 30th January, 2026. The filing was signed by Amit Lalit Jain, Managing Director (DIN: 05263766).

Company Information

Shentracon Chemicals Limited operates from its corporate office at 1910, 19th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai, Maharashtra. The company is incorporated under CIN: L24299WB1993PLC059449 and trades on BSE Limited under scrip code 530757.