Vishnu Chemicals Re-appoints Ch. Siddartha as Joint Managing Director for Five-Year Term

Vishnu Chemicals Limited has announced the re-appointment of Mr. Ch. Siddartha as Joint Managing Director for an extended five-year term. The Board of Directors approved this decision on January 31, 2026, following recommendations from the Nomination and Remuneration Committee.

Re-appointment Details

The company informed stock exchanges that Mr. Ch. Siddartha (DIN: 01250728) will continue in his role as Joint Managing Director for a further period of five years, effective from May 02, 2026 through May 01, 2031. This re-appointment is subject to approval from the company's shareholders.

Parameter	Details
Name	Mr. Ch. Siddartha
DIN	01250728
Position	Joint Managing Director
Term Duration	5 years
Effective From	May 02, 2026
Term Ends	May 01, 2031
Reason	Re-appointment

Family Relationships and Compliance

The disclosure reveals that Mr. Ch. Siddartha is the son of Mr. Ch. Krishna Murthy and Mrs. Ch. Manjula, indicating family connections within the company's leadership structure. The company has confirmed that Mr. Ch. Siddartha is not debarred from holding the office of Director by virtue of any SEBI Order or any other regulatory authority.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by informing both BSE Limited (Scrip Code: 516072) and National Stock Exchange of India Limited (NSE Symbol: VISHNU) about this corporate development.

The disclosure has been uploaded on the company's official website at www.vishnuchemicals.com , ensuring transparency and accessibility for stakeholders. This re-appointment reflects the company's confidence in Mr. Ch. Siddartha's leadership capabilities and his continued role in the organization's strategic direction.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.22%	+3.01%	+0.54%	+11.41%	+12.28%	+832.94%

Vishnu Chemicals Limited has announced that its Board of Directors will meet on January 31, 2026, to review and approve the company's third quarter financial performance for the period ended December 31, 2025.

Board Meeting Details

The meeting has been scheduled in accordance with Regulations 29, 33, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and approve both unaudited standalone and consolidated financial results for Q3FY26.

Meeting Parameter:	Details
Date:	Saturday, January 31, 2026
Purpose:	Q3FY26 Financial Results Review
Quarter End:	December 31, 2025
Result Type:	Unaudited Standalone & Consolidated
Regulation:	SEBI Listing Regulations 29, 33

Trading Window Restrictions

The company has implemented trading window restrictions for its designated persons and their immediate relatives as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015. These restrictions, which began on December 23, 2025, will remain in effect until 48 hours after the declaration of the unaudited financial results.

Regulatory Compliance

The announcement was made through official communication to both BSE Limited and National Stock Exchange of India Limited on January 23, 2026. The notification was signed by Vibha Shinde, Company Secretary and Compliance Officer, ensuring proper regulatory disclosure requirements are met.

The company has also made this information available on its official website at www.vishnuchemicals.com , maintaining transparency with stakeholders and ensuring widespread accessibility of the announcement.