It is hereby informed that the Company at its Annual General Meeting held on September 30, 2026 has approved the appointment of Mrs. Sarita Subhash Salunkhe (DIN: 11684409) as a Non-Executive Non-Independent Director of the Company.

Date: 1 October, 2026 The Manager BSE Limited, Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 530161 Subject: Disclosure pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended): Dear Sir/Madam, This is to inform you that the shareholders of the Company at 34th AGM of Garodia Chemicals Limited ('the Company') which was held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company, which commenced at 04:00 P.M. and concluded at 04:16 PM and thereafter 15 minutes were given for e- voting to be completed, approved interalia the below mentioned agenda items as mentioned in the AGM notice dated September 07, 2026: Sr. Details of the Resolution Resolution Annexures No. Required (Ordinary/ Special) 1. To consider and approve the appointment of Mrs. Ordinary Annexure- A Sarita Subhash Salunkhe (DIN: 11684409) as a resolution Non-Executive Non-Independent Director of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as per Annexure-A For and on behalf of the Garodia Chemicals Limited Ravindra Subhash Salunkhe Managing Director DIN: 06753149 Address: 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India, 400077 Annexure A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 concerning appointment Independent Director. Sr. Particulars Details 1. Reason for change viz. Appointment of Mrs. Sarita Subhash Salunkhe appointment, re-appointment, (DIN: 11684409) as an Additional Non-Executive resignation, removal, death or Director liable to retire by rotation subject to otherwise approval of shareholders of the company. 2. Date of appointment/ August 14, 2026 re-appointment/cessation (as applicable) & term of appointment/ re-appointment 3. Brief profile (in case of appointment) Mrs. Sarita Subhash Salunkhe has a broad understanding of general business and administrative matters. She brings a responsible and diligent approach to her role and is expected to contribute valuable insights and guidance to the Company in the discharge of her responsibilities as a Non-Executive Director 4. Disclosure of Relationship with She is the mother of Mr. Ravi Salunkhe, Managing Director of the Company. Directors. 5. Information as required pursuant to She is not debarred from holding the office of BSE Circular with ref. no. director by virtue of any SEBI order or any other LIST/COMP/14/2018- 19 and the such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018