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: dharachem99@yahoo.in Date: 10th /\ugust, 2026 BSE Limited Phiroze 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 10th August, 2026 at the Registered Office of the Company situated at A/211, Siddh1 Vinayak Complex, Near 0.A.V. School, Makarba, Ahmedabad, 380055, which commenced at 04:00 P.M. and concluded at 05:00 P.M. has inter alia considered and approved: l. Appointment of Mr. Nirav Madhusudan Soni (DIN: 08317653) as an Additional Non-Executive and Non-Independent Director of the Company w.e.f. 10th August, 2026. 2. Taking Note of resignation of Mr. jitendra Pradipbhai Parmar (DIN: 09699769) from the post of Non-Executive and Independent Director of the Company w.e.f. 10th August, 2026. Further, the Company has received confirmation from Mr. jitendra Pradipbhai Parmar that there are no other material reasons for his resignation other than those which are provided in his resignation letter. 3. Taking Note of resignation of Mr. Manish Shrichand Bachani (DIN: 08013906) from the post of Non-Executive and Independent Director of the Company w.e.f. 101h August, 2026. Further, the Company has received confirmation from Mr. Manish Shrichand Bachani that there are no other material reasons for his resignation other than those which are provided in his resignation /ell er. 4. Reconstitution of the Audit Committee of the Company w.e.f. 10th August, 2026: Sr. No. Name of Director Category Designation 1. Mr. Nirav Madhusudan Chairperson Non-Executive and Non-Independent Director Soni 2. Mr.KeyurShah Member Mana in Director - - 3. Mrs. Dipna Keyur Shah Member Non-Executive and Non-Independent Director 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 5. Reconstitution of the Nomination and Remuneration Committee of the Company w.e.r. 10111 August, 2026: [sr. No. Name of Director Desi nation 1. Mr. Nirav Madhusudan Chairperson Non-Executive and Non-Independent Director~ Member Mana in Director Member Non-Executive and Non-Inde endent Director 6. Reconstitution of the Stakeholders Relationship Committee of the Company w.e.f. 101" August, 2026: Sr. No. Name of Director Cate o Desi nation 1. Mr. Nirav Madhusudan Chairperson Non-Executive and Non-lndependen ~ Director Member Mana in Director Non~dcpcndcn, Mrs. Dipna Keyur Shah Member Non-Executive and Director The Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement.~) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDl/ P/CIR/2023/123 dated 13'" July, 2023 are given in Annexure A. Please take note of the same and oblige. Thanking You. For, Dipna Pharmachem Limited Keyur ipakkumar Shah Managing Director DIN: 03167258 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 reguired under Reeulatjoo 30 of SEBI (Listini;: Oblieatjoo and Disclosure Regyjrements) Regulations. 2015 read with SEBI Circular No. SEBl/HO/CFP/CFD-PoDl/P/CIR/2023/123 dated t31h July. 2023 are provided below; 1. Appointment of Mr. Nirav Madhusudan Soni (DIN: 08317653) as an Additional Non Executive and Non-Independent Director of the Company w.e.f. 101h August, 2026: Sr. No. Particulars -- Details 1. t N~- Mr. Nirav Madhusudan Soni 2. Designation Additional Non-Executive and Non-lnde pendent Director 3. j Reason for change viz. appointment, Appointment resignation, removal, death or otl~erwise 4. Date of appointment / cessation (as 10th August, 2026 aEElicable) 5. f Brief profile (in case of appointment) Mr. Nirav Madhusudan Soni is a d ed1cated professional with over four years of exper icncc in Marketing Management, Project Managem ent, and Administrative Operations, demonstratin g strong organizational, coordination, and manea gemcnt skills. l Disclosure of relationships between Mr. Nirav Madhusudan Soni is not related t o any of 6 directors (in case of appointment of a the Directors of the Company. director) 2. Taking Note of Resignation of Mr. Jitendra Pradipbhai Parmar (DIN: 09699769) from the Post of Non-executive and Independent Director of the Company w.e.f. 101h August, 2026. Sr.No . Particulars Details 1 Name Mr. litendra Pradiobhai Parmar 2 . Designation Non-Execut~ve and lndeEendent Director 3 Reason for change viz. a1313ointment, Due to personal reason resignation, remo•1al, death or otherwise 4 Date of Resignation 10th August, 2026 5 Brief profile (in case of Not Applicable - I appointment) 6 Disclosure of relationships between Not Applicable Directors (in case of appointment of - a director) - 7 Names of listed entities in which the Tram Industries Limited (Independent Direct or) resigning director holds -- - DIPNA PHARMACHEM LIMITED CIN: L24100GJ2011PLC066400 Regd. Office: A/ 211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail· dharachem99@~ahoo.in directorship, indicating the category of directorshio. - 8. Names of listed entities in which the Trom Industries Limited resigning director holds • Audit Committee - Member membership of board committees, if • Nomination and Remuneration Committee - any Member • Stakeholders' Relationship Committee - Member 9. Letter of Resignation along with Letter of Resignation is attached with this annexurc. detailed reasons for resignation and He has confirmed that there is no material reason Confirmation that there are no other for his resignation, other than those staled in the material reasons other than those resignation letter. I provided -- j 3. Taking Note of resignation of Mr. Manish Shrichand Bachani (DIN: 08013906) from the Post of Non-executive and Independent Director of the Company w.e.f. 101h August, 2026. Sr. No. Particulars Details 1. Name Mr. Manish Shrichand Bachani 2. Designation Non-Executive and Independent Director 3. Reason for change viz. a13130iRtmeRt, Due to personal reason resignation, remeval, death er atherwise - I\. Date of Resignation 10th August, 2026 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of - a director) - - 7. Names of listed entities in which the l. Svarnim Trade Udyog Limited (Independent resigning director holds Director) directorship, indicating the category 2. Add-Shop E-Retail Limited (Independent of directorship. Director) 3. Bridge Securities Limited (Independent D1rec tor) 4. Scarnose International Limited (Independent Director) 8. Names of listed entities in which the 1. Svarnim Trade Udyog Limited resigning director holds • Audit Committee - Member membership of board committees, if • Nomination and Remuneration Committee - any Member 2. Bridge Securities Limited • Audit Committee - Member • Nomination and Remuneration Committee Chairperson • Stakeholder's Relationship Committee- Memb er DIPNA PHARMACHEM LIMITED CIN: L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@~ahoo.in 3. Scarnose International Limited • Audit Committee - Chairperson • Nominalion and Remuneration Committee Member • Stakeholder's Relationship Committee- Member <J. Letter of Resignation along with Letter of Resignation is attached with this annexure. detailed reasons for resignation and He has confirmed that there i [Showing first 8,000 characters — download PDF for full document]