Resignation of Independent Director - Mr. Vijay Kumar Bhatt

Date: 1st October, 2026 The Manager (Listing), Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Company Scrip No.: 544324 Kind Attn.: Corporate Relationship Department Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Vijay Kumar Bhatt (DIN: 10046766), Independent Director of Citichem India Limited (“the Company”), has tendered his resignation from the position of Independent Director of the Company with effect from 01st October, 2026, due to personal reasons. Consequently, Mr. Vijay Kumar Bhatt will also cease to be a member of the various Committees of the Board with effect from the aforesaid date. Further, the resignation letter received from Mr. Vijay Kumar Bhatt is enclosed as Annexure A. We further confirm that, as stated in his resignation letter, Mr. Vijay Kumar Bhatt has confirmed that there is no material reason other than the reason stated therein for his resignation from the position of Independent Director of the Company. The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 mentioned below: Sr. Details of events that need to be provided Information of such event(s) 1 Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise; 2 Date of appointment / re-appointment / cessation October 01, 2026 (as applicable) & term of appointment/re- appointment; 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) This is for your information and record. Thanking you, Yours faithfully, FOR CITICHEM INDIA LIMITED KHYATI PALASH SHETH COMPANY SECRETARY Membership No.: