Yash Chemex Limited announced the appointment of Mrs. Anisha Jain as Whole-Time Company Secretary and Compliance Officer following a board meeting held on February 05, 2026. The company, engaged in importing and exporting dyes, intermediates, and chemicals, made this strategic appointment to strengthen its compliance framework and governance practices.

Board Meeting Outcome and Regulatory Disclosure

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Anisha Jain effective February 05, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, with formal notification submitted to BSE Limited.

Professional Qualifications and Compliance

Mrs. Anisha Jain is a qualified Company Secretary with experience in secretarial compliances, Company Law, and SEBI Listing Regulations. She will be designated as Whole-Time Key Managerial Personnel under the Companies Act 2013 and SEBI (LODR) Regulations, 2015. The company confirmed that Mrs. Jain is not disqualified from the appointment under the Companies Act 2013, The Company Secretaries Act, 1980, and SEBI Listing Regulations, and has provided her consent to serve in this capacity.

Key Managerial Personnel Framework

Pursuant to Regulation 30(5) of SEBI regulations, the company has established a comprehensive Key Managerial Personnel structure for determining materiality of events and making regulatory disclosures:

Meeting Details and Corporate Information

The board meeting commenced at 04:00 PM IST and concluded at 04:30 PM IST on February 05, 2026. Yash Chemex Limited, formerly known as Yash CHEMEX PVT. LTD., operates from its registered office at 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, Satellite Ahmedabad-380015. The company trades on BSE under scrip code 539939 with the symbol YASHCHEM and holds CIN: L74110GJ2006PLC048385.

Yash Chemex Limited has scheduled a board meeting for February 14, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The chemical company, which operates as an importer and exporter of dyes, intermediates, and chemicals, made this announcement through a formal communication to BSE Limited on February 4, 2026.

Board Meeting Details

The meeting agenda includes consideration and approval of key financial documents for the reporting period:

Regulatory Compliance

The board meeting has been scheduled pursuant to Regulation 29(1), Regulation 33, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates the company's adherence to mandatory disclosure requirements for listed entities.

Trading Window Restrictions

Yash Chemex Limited has implemented trading restrictions in compliance with insider trading regulations:

• Window Closure Date: December 17, 2025
• Applicable To: Designated persons dealing in company equity shares
• Reopening: 48 hours after declaration of financial results
• Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015

The trading window closure ensures compliance with insider trading norms and protects market integrity during the financial results announcement period.

Company Background

Yash Chemex Limited, formerly known as Yash CHEMEX PVT. LTD., operates in the chemicals sector with a focus on importing and exporting dyes, intermediates, and chemicals. The company is listed on BSE Limited with scrip code 539939 and scrip ID YASHCHEM. Its registered office is located in Ahmedabad, Gujarat, and it holds the corporate identification number L74110GJ2006PLC048385.