Intimation of approval of shareholders for appointment of Independent Director at 30th AGM of the Comapny.

TECHNICHEM ORGANICS LIMITED Formerly known as “Technichem Organics Private Limited” CIN: L24231GJ1996PLC028917 Registered Office: 5thFloor, Malak Complex, B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Email Id: technichemorganics@gmail.com, ,info@technichemorganics.com, www.technichemorganics.com 24th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 544327 Dear Sir, Sub: Intimation of Appointment of Independent Director of the Company With reference to outcome of Board Meeting dated 29th July, 2026, please note that Members / Shareholders of the Company, in their 30th Annual General Meeting held today i.e. on 24th September, 2026, have accorded their approvals for appointment of Mr. Asim Pandya (DIN: 10627198), as a Non-Executive & Independent Director of the Company to hold office for a term of 5 (five) consecutive years w.e.f. 29th July, 2026. In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of Independent Director is as per Annexure-1. for TECHNICHEM ORGANICS LIMITED PRATH B. THAKKAR COMPANY SECRETARY & COMPLIANCE OFFICER Survey No. 347, Vil: Lunej, Khambhat – Golana Road, Tal. Khambhat, Dist. Anand, Gujarat–388620. TECHNICHEM ORGANICS LIMITED Formerly known as “Technichem Organics Private Limited” CIN: L24231GJ1996PLC028917 Registered Office: 5thFloor, Malak Complex, B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Email Id: technichemorganics@gmail.com, ,info@technichemorganics.com, www.technichemorganics.com Annexure - 1 Brief Profile of Independent Director appointed Name of Director(s) Mr. Asim Pandya (DIN: 10627198) Category of Director(s) Non- Executive Independent Director Qualification of Director Graduation & Master of Law Brief profile & Experience / He possesses over 36 years of experience in the practice of law across Expertise in Specific Functional diverse branches of the legal profession. A distinguished academician Areas of Director and scholar, he has authored several law books covering five different subjects. He is widely respected for his ethical professional conduct and has earned an excellent reputation within the legal fraternity across India. Date of Appointment 29th July, 2026 (original) Reason for change Confirmation of Appointment Terms of Appointment Appointment as an Independent Director (Non- Executive & Independent Director) of the Company for a term of 5 consecutive years w.e.f. 29thJuly, 2026. Shareholding of Director in the NIL Company Relationship between Directors Not related to any Director/KMP Affirmation that the Director It is hereby affirmed that he is not debarred from holding the office of being appointed is not debarred director by virtue of any SEBI order or any other such authority of any from holding the office of director SEBI order or any other such authority. by virtue of any SEBI order or any other such authority Kindly find the same in order and acknowledge receipt of the same. Thanking you, Yours faithfully, for TECHNICHEM ORGANICS LIMITED PRATH B. THAKKAR COMPANY SECRETARY & COMPLIANCE OFFICER Survey No. 347, Vil: Lunej, Khambhat – Golana Road, Tal. Khambhat, Dist. Anand, Gujarat–388620.