CHD Chemicals Limited has announced the appointment of M/s GAMS & Associates LLP as its new statutory auditors, following the resignation of the previous auditor. The appointment was approved by the Board of Directors in their meeting held on February 6, 2026.

Board Approval and Meeting Details

The Board of Directors meeting commenced at 5:40 PM and concluded at 6:50 PM on February 6, 2026. The appointment of M/s GAMS & Associates LLP, Chartered Accountants (FRN: N500094) was approved to fill the casual vacancy created by the resignation of the previous auditor.

Regulatory Compliance

The appointment has been made pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed this information under Regulation 30 of the SEBI Listing Regulations to ensure transparency and compliance with regulatory requirements.

About the New Auditors

M/s GAMS & Associates LLP is a Delhi-based chartered accountancy firm with expertise in various audit services. The firm specializes in:

• Internal and statutory audits of companies
• Direct and indirect taxation consultancy and advisory services
• Company law consultancy services
• Advisory services for start-ups
• Fund raising services for corporates
• Insolvency resolution professional services

Terms of Appointment

The terms of appointment include audit of standalone financial results and annual audit of standalone financial statements in accordance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors will also issue certificates in accordance with requirements of the Companies Act, 2013, and SEBI rules and regulations.

The newly appointed statutory auditors will hold office until the company's ensuing general meeting, after which their continuation will be subject to shareholder approval as per statutory requirements.

CHD Chemicals Limited has announced a Board of Directors meeting scheduled for February 14, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to present its third-quarter results for the fiscal year 2026.

Meeting Details and Agenda

The Board meeting will be held on Saturday, February 14, 2026, at 1:00 PM at the company's corporate office located at Plot No. 331, Industrial Area, Phase II, Panchkula-134113. The primary agenda includes consideration and approval of audited financial results for the quarter and nine months ended December 31, 2025, along with the corresponding auditor's report.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, CHD Chemicals Limited has implemented a trading window closure period. This restriction commenced on January 1, 2026, and will remain in effect until February 16, 2026, covering both dates inclusively.

The trading restrictions apply to:

• Directors of the company
• Key Managerial Personnel (KMP)
• Designated employees
• Immediate relatives of the above categories

Regulatory Compliance

The company has formally notified the Bombay Stock Exchange (BSE) about the upcoming Board meeting through an official communication dated February 6, 2026. CHD Chemicals Limited trades on BSE under the script code 539800, with CIN number L24232CH2012PLC034188. The notification was signed by Director Mehtab Singh, ensuring proper corporate governance and regulatory compliance.

Corporate Information

CHD Chemicals Limited operates from its corporate office in Panchkula's Industrial Area Phase II. The company maintains transparency in its financial reporting processes and adheres to all regulatory requirements for listed entities. The upcoming Board meeting demonstrates the company's commitment to timely disclosure of financial information to stakeholders and regulatory authorities.