Technichem Organics has appointed Mr. Asim Pandya as an Additional Non-Executive Independent Director, effective July 29, 2026. The appointment, recommended by the Nomination and Remuneration Committee (NRC), strengthens the company’s governance structure ahead of its 30th Annual General Meeting (AGM). The Board also finalized the date for the AGM and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for the financial year 2026-27.

The 30th AGM is scheduled for Thursday, September 24, 2026, at 12.00 Noon via Video Conferencing/Other Audio Visual Means (OAVM). This mode of conduct complies with the Companies Act, 2013, read with MCA Circular No. 03/2025 dated September 22, 2025, MCA General Circular No. 20/2020 dated May 5, 2020, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders will be able to vote electronically through remote e-voting.

E-Voting Schedule

Remote e-voting will allow shareholders to cast their votes on all resolutions set forth in the AGM notice. The timeline for participation is as follows:

Director Profile

Mr. Asim Pandya (DIN: 10627198) brings over 36 years of legal experience to the Board. A graduate and Master of Law holder, he is a distinguished academician who has authored several law books across five subjects. He holds no shareholding in Technichem Organics and is not related to any existing Director or Key Managerial Personnel. His appointment is for a term of five consecutive years, subject to ratification by shareholders at the ensuing AGM. The appointment aligns with Regulation 30 of the SEBI Listing Regulations regarding disclosures on qualifications and independence.

Committee Reconstitution

Effective July 29, 2026, the Board reconstituted two key committees to reflect the new directorial lineup:

Nomination & Remuneration Committee:

• Chairperson: Ms. Anal R. Desai (Non-Executive & Independent Director)
• Members: Mr. Utsav M. Shah and Mr. Asim Pandya (both Non-Executive & Independent Directors)

Stakeholders Relationship Committee:

• Chairperson: Ms. Anal R. Desai (Non-Executive & Independent Director)
• Members: Mr. Anilkumar J. Pandya (Whole-time Director) and Mr. Asim Pandya (Non-Executive & Independent Director)

Secretarial Audit Appointment

On the recommendation of the Audit Committee, the Board appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000), as Secretarial Auditors for the financial year 2026-27. The firm, led by Mr. Kashyap Mehta, offers integrated legal and advisory services in corporate governance and capital markets. This appointment ensures compliance with regulatory requirements for secretarial audits under the Companies Act, 2013.

Technichem Organics Limited has accepted the resignation of Ms. Jaina M. Mehta from the position of Independent Director, effective July 7, 2026. The resignation was tendered due to her pre-occupation elsewhere, preventing her from devoting sufficient time to the company's affairs. The Board of Directors and the management have placed on record their appreciation for her guidance and contributions during her tenure.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no other material reasons for the resignation beyond the stated pre-occupation. Ms. Mehta does not hold any directorship or membership of any Board Committee in any other listed entity. However, she continues to hold a directorship in Polyseal Cable Accessories Private Limited, which is an unlisted Private Limited company.

Resignation Details

The following table outlines the specific details regarding the cessation of the director's role, as required under the relevant SEBI regulations.

The company, through its Company Secretary & Compliance Officer Parth Thakkar, has informed the stock exchange to take the resignation on record. Ms. Mehta confirmed in her resignation letter that she has no other material reasons for stepping down and expressed gratitude for the opportunity to serve the company.