Yash Chemex appoints TRS & Associates as statutory auditor

Yash Chemex Limited has announced a change in its statutory auditors following a board meeting held on May 19, 2026. The company accepted the resignation of M/s S. L. Patel & Co and appointed M/s TRS & Associates to fill the resulting casual vacancy.

Resignation of Previous Auditor

M/s S. L. Patel & Co resigned as the statutory auditors of yash chemex with immediate effect. The firm cited old age and medical reasons for the resignation, noting that its Peer Review Certificate had also expired. The resignation was effective from May 19, 2026.

Particulars	Details
Name of the Statutory Auditor	M/s. S. L. Patel & Co, Chartered Accountants
Reason for change	Due to his old Age and Medical Reasons and also Peer Review Certificate has already been expired.
Date of cessation	19th May 2026

Appointment of New Auditor

To fill the vacancy, the board appointed M/s TRS & Associates, Chartered Accountants (FRN-141126W) as the new statutory auditors. The appointment is effective from May 19, 2026, and is subject to the approval of the shareholders. The firm will conduct the statutory audit for the financial year ended March 31, 2026.

Particulars	Details
Name of the Statutory Auditor	M/s TRS & Associates, Chartered Accountants
Date of appointment	19th May 2026
Term	To conduct the Statutory Audit of the Company for the Financial Year ended 31st March 2026.

The firm, based in Ahmedabad, provides assurance, advisory, and compliance services. Its experience includes statutory audit, internal audit, and regulatory compliance, including SEBI ICDR & LODR requirements. The board meeting commenced at 11:30 AM IST and concluded at 12:15 PM IST.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.07%	+2.89%	-0.52%	-40.18%	+9.39%	+7.87%

Yash Chemex Limited has announced the retirement of Mrs. Angee Rajendrakumar Shah from her position as Non-Executive Independent Director, effective from the closing business hours of April 08, 2026. The retirement is due to the completion of her second consecutive term as an Independent Director of the Company.

Director Retirement Details

The company disclosed this information to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shah, who holds DIN 07486980, ceased to be a Director on the Board of the Company as per regulatory requirements governing the tenure of Independent Directors.

Parameter:	Details
Director Name:	Mrs. Angee Rajendrakumar Shah
DIN:	07486980
Position:	Non-Executive Independent Director
Effective Date:	April 08, 2026
Reason:	Completion of second consecutive term

Current Board Composition

Following Mrs. Shah's retirement, the Board of Directors of Yash Chemex Limited comprises five members effective from April 09, 2026:

Sr. No.	Name of Director	Designation
1.	Mr. Pritesh Yashwantlal Shah	Managing Director (Executive and Promoter)
2.	Mrs. Dimple Priteshkumar Shah	Whole-Time Director (Executive and Promoter)
3.	Mr. Rushabh Anilkumar Shah	Non-Executive Independent Director
4.	Mr. Dhanik Jayeshkumar Mehta	Non-Executive Independent Director
5.	Mr. Bhaveshkumar Rajnikant Shah	Non-Executive Independent Director

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations and provided the necessary annexure detailing the circumstances of the directorship change. The information has been made available on the company's website at www.yashchemex.com as part of its transparency and compliance obligations.

Yash Chemex Limited, formerly known as Yash Chemex Pvt. Ltd., operates as an importer and exporter of dyes, intermediates, and chemicals. The company is listed on BSE with scrip code 539939 under the symbol YASHCHEM.