Change in Director(s)

Date: 24.06.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir / Madam, Symbol- KRISHANA Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Completion of tenure of Mrs. Priyanka Surana as an Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform that Mrs. Priyanka Suran (DIN: 07679675), has completed his second term as an Independent Director on 24th June, 2026 and consequently, ceased to be an Independent Director with effect from end of business hours on 24th June, 2026. The Board of Directors and the Management of the Company placed on record their appreciation for the valuable contributions and guidance provided by Mrs. Priyanka Surana during his association with the Company. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure-A’. Kindly take the same on record. Thanking you, Yours faithfully, For Krishana Phoschem Limited (Anil Sharma) Company Secretary M. No. -A25045 Registered off. : Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802(Raj.) Works : AKVN Industrial Area, Meghnagar-457779, Distt.Jhabua(M.P.)Ph.77730 01157, 92570 11857 Annexure-A Details as required under Regulation 30 of the SEBI Listing Regulations Sr. Particulars Details 1 Name Mrs. Priyanka Surana (DIN: 07679675) 2 Reason for change viz. appointment, Completion of second term resignation, removal, death or otherwise as an Independent Director 3 Date of appointment/ cessation (as With effect from close of applicable) & term business hours of 24th of June, 2026 appointment/reappointment 4 Brief profile (in case of appointment) Not applicable 5 Disclosure of relationships between Not applicable directors (in case of appointment of a director) Registered off. : Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802(Raj.) Works : AKVN Industrial Area, Meghnagar-457779, Distt.Jhabua(M.P.)Ph.77730 01157, 92570 11857