Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DIPNA PHARMACHEM LIMITED CIN: L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem29@yahoo.in ---------- Date: 5th August, 2026 BSE Limited Phirozf' jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: DPL /Code: 543594 Pursuant to Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today 1.e., Wednesday, 5th August, 2026 at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, 380055, which commenced at 05:00 P.M. and concluded at 05:30 P.M. has considered and approved the J\ppointment of Mr. Shyi.lm Sundar Lohia (Membership No: ./\28706) as a Company Secretary and Compliance Officer of the Company w.e.f. 5th August, 2026. Further, the information required under Regulation 30 of the SEBI {listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBl/HO/CFD/CFO-PoDl/P/CIR/2023/ 123 dated 13111 July, 2023 is enclosed herewith as Annexure A. Please take note of the same and oblige. Thanking You. DIPNA PHARMACHEM LIMITED CIN:L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@yahoo.in --- -- Annexure-A Details as required under Re~ulation 30 of the SEBI (Listin~ Obli~ations and Disclosure Requirements) Re~ulatjons. 2015 read with SEBI Circular SEBI/HO/CFD/CFP· PoDl/P/CIR/2023/123 dated 13th July. 2023 are provided below: Appointment of Mr. Shyam Sundar Lohia (Membership No: A28706) as a Company Secretary and Compliance Officer of the Company w.e.f. 5th August, 2026: Sr. No. Particulars Details 1. Name Mr. Shyam Sundar Lohia ---- 2. Design-at-ion- -----------1C-o-mp~an-y S-ec~ret ary and Compliance Officer 3. Membership Number- ------+A-2-8-70-6 ------- ----- -t--- 4. Reason for change viz. appointment, Appointment resignation, removal, death or otherw-ise- - 5. Briefprofile (in case of appointment) Mr. Shyam Sundar Lohia 1s a Qualified Company Secretary with over 12 years of extensive experience in corporate secretarial functions, regulatory compliance, corporate governance, FEMA compliances, SEBI regulations, and ROC filings. Proven expertise in handling listed and unlisted company compliances, board and shareholder meetings, legal documentation, due diligence, mergers & amalgamations, and liaison with regulatory authorities. Adept at ensuring statutory compliance and implementing effective corporate governance practices. 6. Date of appointment / cessation (as 51h August, 2026 a licable 7. Disclosure of relationships between Mr. Shyam Sundar Lohia is not related to any d~rectors (in case of appointment of a J of the Directors of the Company. director -- -- -