Disclosure under regulation 30 (LODR) regulations, 2015

 PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Dt: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 BSE Scrip Code: 507486 Dear Sir(s), Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Members of Caprolactam Chemicals Limited (“the Company”), at their 37th Annual General Meeting held on September 28, 2026, have approved the appointment of M/s. Raman S. Shah & Co., Chartered Accountants (Firm Registration No. 111919W) as the Statutory Auditors of the Company. The appointment has been approved for a term of five consecutive years commencing from the conclusion of the 37th Annual General Meeting and continuing until the conclusion of the 42th Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Members have approved the appointment pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company. The requisite details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure-A. You are requested to take the above information on record. Yours faithfully, For Caprolactam Chemicals Limited Zaver Shankarlal Bhanushali Director DIN: 00663374  PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure Requirement on event Information of such event Mr. Raman S Shah & Co, Chartered 1. Name of Statutory Auditor Accountants Terms of appointment 5 Years 2. Date of appointment and terms of appointment (F.Y.2026-27 to F.Y.2030-31) M/s. Pulindra Patel & Co, Chartered Accountants, Firm Registration No. [115187W] , are the Statutory Auditors of the Company and were appointed for a term of five consecutive years, which shall expire at the conclusion of the 37th Annual General Meeting of the Company. The Board of Directors, based on the recommendation of the Audit Committee, 3. Reason for change has recommended the appointment of M/s. Raman S. Shah & Co., Chartered Accountants, Firm Registration No. [111919W] as the Statutory Auditors of the Company, in place of the retiring Statutory Auditors, for a term of five consecutive years from the conclusion of the 37th Annual General Meeting until the conclusion of the 42nd Annual General Meeting. Mr. Raman S Shah & Co is an Auditor Member of “The Institute of 4. Brief profile (in case of appointment) Chartered Accountant of India”, bearing Membership No. 033272. Peer Review Certificate No: 024787 Disclosure of relationship between directors (in Mr. Raman S Shah is not related to any of the case of appointment) Directors of the Company.  PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Any material changes in the fee payable to such auditor from that paid to the 6. Not Applicable outgoing auditor along with the rationale for such change. Basis of recommendation for appointment including The proposed appointment is made the details in relation to and 7. according to the recommendation of the credentials of the statutory Audit Committee auditor(s) proposed to be appointed.