Re-appointment of Mr. Saurabh Deepak Arora as the Chairman and Managing Director and Mrs. Trishla Baid Arora as Whole Time Director of the Company for a further period of three effective ....

July 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code.: 544036 Sub: Intimation pursuant to Regulations 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Re-appointment of Managing Director and Whole time Director. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please take note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its Meeting held today i.e., Saturday, July 25, 2026, inter-alia, considered and approved the following: 1. Re-appointment of Mr. Saurabh Deepak Arora (DIN: 00404150) as the Chairman and Managing Director of the Company for a period of 3 (Three) years with effect from July 28, 2026, liable to retire by rotation, subject to approval of the Members of the Company. 2. Re-appointment of Mrs. Trishla Baid Arora (DIN: 07063446) as the Whole-time Director of the Company for a period of 3 (Three) years with effect from July 28, 2026, liable to retire by rotation, subject to the approval of the Members of the Company. Kindly take note that Mr. Saurabh Deepak Arora and Mrs. Trishla Baid Arora are not debarred from holding the office of Director by virtue of any SEBI order or order of any other such Authority. Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith. The above information is also available on the website of the Company i.e., www.deepakchemtex.in The meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 04.30 P.M. Kindly take the same on record. Thanking you. Yours faithfully, Certified to be true For Deepak Chemtex Limited Saurabh Deepak Arora Managing Director DIN: 00404150 Email id: saurabh@deepakchemtex.in ANNEXURE Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1) Details of Mr. Saurabh Deepak Arora (DIN: 00404150) Sr. No. Particulars Disclosure of details 1. Reason for change viz, Re-appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/cessation Re-appointment of Mr. Saurabh Deepak Arora (DIN: (as applicable) and terms of 00404150) the Chairman and Managing Director for appointment a further period of 3 (Three) consecutive years effective from July 28, 2026, to July 27, 2029, liable to retire by rotation, subject to approval of the Members of the Company. 3. Brief Profile (in case of Mr. Saurabh Deepak Arora has been on the Board appointment) since incorporation. He is a visionary entrepreneur and has played a pivotal role in expanding business operations of our Company. He has work experience of over 26 years in the Chemical and Colorant industry and has completed his Bachelor of Science from Ruia College, Matunga, Mumbai in the year 2001. He currently looks after the overall management of the Company. Under his guidance, our Company has witnessed continuous growth. 4. Disclosure of relationships Mr. Saurabh Deepak Arora is spouse of Mrs. Trishla between Directors Baid and son-in-law of Mr. Narendra Kumar Baid. 2) Details of Mrs. Trishla Baid Arora (DIN: 07063446) Sr. No. Particulars Disclosure of details 1. Reason for change viz, Re-appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/cessation Re-appointment of Mrs. Trishla Baid Arora (DIN: (as applicable) and terms of 07063446) the Whole-time Director for a further appointment period of 3 (Three) consecutive years effective from July 28, 2026, to July 27, 2029, liable to retire by rotation, subject to approval of the Members of the Company. 3. Brief Profile (in case of Mrs. Trishla Baid Arora has been on the Board since appointment) January 2014. She has completed her degree in Bachelor of Arts in the year 1998 from Stela Maris College, Chennai. She has an experience of around 21 years in various sectors including accounts and Finance. She is currently looking after the Accounts and Finance function of our Company. 4. Disclosure of relationships Mrs. Trishla Baid Arora is spouse of Mr. Saurabh between Directors Deepak Arora and Daughter of Mr. Narendra Kumar Baid.