Outcome of Board Meeting - Appointment of Director

9th October, 2026 BSE Limited National Stock Exchange of India Limited Floor 24 P J Towers Exchange Plaza, Dalal Street Plot No. C/1G, Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Scrip Code: 543336 Mumbai 400 051 Scrip Symbol: CHEMPLASTS Dear Sir/Madam, Sub: Outcome of Board Meeting - Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of Mr Prashanth Vasu (DIN: 11278134) as Non-Executive and Non-Independent Director of the Company As recommended by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today have approved the appointment of Mr Prashanth Vasu (DIN: 11278134) as Non-Executive and Non-Independent Director of the Company with effect from 9th October, 2026 in the casual vacancy arising out of the resignation of Mr V S Radhakrishnan (DIN: 08064705) from the Board of Directors of the Company. Mr Prashanth Vasu is not related to any Director of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. After the appointment of Mr Prashanth Vasu as Non - Executive and Non- Independent Director of the Company, the composition of Board of Directors of the Company will be 5 (five) Independent Directors and 3 (three) Non – Independent Directors. Details with respect to the appointment of Mr Prashanth Vasu as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure A. The Board meeting commenced at 4.10 PM and concluded at 4.25 PM. This is for your information and records. Thanking you, Yours faithfully, For CHEMPLAST SANMAR LIMITED P Srinivasan Company Secretary & Compliance Officer Memb. No. ACS 10129 Annexure A S. No Particulars Details 1. Name of the Director Mr Prashanth Vasu 2. Reason for change viz Appointment appointment, resignation, removal, death or otherwise 3. Date of Appointment / Date of appointment: October 9, 2026, Cessation (as applicable) subject to the approval of Shareholders of the Company Terms of Appointment Liable for retire by rotation 4. Brief Profile (in case of Mr Prashanth Vasu, 54 years, holds a appointment) Bachelors degree in Mechanical Engineering from Indian Institute of Technology Madras, a Masters degree in Industrial Engineering from Texas A&M University and Master of Business Administration from the Indian School of Business, Hyderabad where he was a part of founding batch. Prior to joining The Sanmar Group in February, 2024, he was with Ramco Systems (2021-23), based in Chennai, India, where he served as the President and Strategic Business Unit (SBU) Head of Logistics & ERP. Before that, he served as a Partner with McKinsey & Company where he spent 18 years (2002-20) and worked across functions and industries, with a particular interest in the organization transformation and leadership development. He started his career with Sanmar PTI Filters in 1997. He also serves on the Board of Directors of other Public and private Companies as under. a) Xomox Sanmar Limited b) Anderson Greenwood Crosby Sanmar Limited c) BS & B Safety Systems (India) Limited d) Alteons Energy Private Limited e) Chemplast Cuddalore Vinyls Limited 4. Disclosure of relationships Nil between directors (in case of appointment of a director)