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, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in furtherance to our earlier intimation dated May 26, 2026 about the outcome of the Board Meeting held on the said date, wherein we had inter-alia informed about the Board’s recommendation for the following item to the shareholders for their approval at the 22nd AGM: Appointment (Regularization) of Directorship of Mrs. Archana Dangi (DIN :03510693) on approval of the members at 22nd AGM held on 24th June 2026 of the Company to hold office for a term of 5 (Five) consecutive years upto 25th May 2031as Non Executive Independent Director We are pleased to inform you that the shareholders in the 22nd AGM held today i.e. 24th June 2026 have approved the resolution for regularisation of directorship of Mrs Archana Dangi (DIN: 03510693) as Non-Executive Independent Director of the Company Relevant details as per SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are attached herewith as Annexure – I. You are requested to take the above information in your records please and disseminate the same on your website(s). 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 I Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the appointment of Mrs Archana Dangi Sr. Particulars Mrs. Archana Dangi (DIN: 03510693) 1. Reason for change viz. Appointment (Regularisation) appointment/ Reappointment 2. Date of appointment/ Continuation of Directorship w.e.f., 26th May, 2026 on reappointment approval of the members at 22nd AGM held on 24th and term of June 2026 of the Company to hold office for a term of 5 appointment/ re- (Five) consecutive years upto 25th May 2031. appointment 3. Brief profile Mrs. Archana Dangi aged 61 years, has Bachlor of Arts and having more then 10 years’ Industrial experience in business strategy . She has been appointed as an non- executive Independent Additional Director of the Company with effect from May 26, 2026 4. Disclosure of Mrs. Archana Dangi is not a relative to the any of relationships between Directors of the Company. directors 5. Information as National Mrs. Archana Dangi is not debarred from holding the Stock Exchange of India office of Director by virtue of any SEBI Order or any Ltd with ref. no. other such Authority. NSE/CML/2018/24, dated June 20, 2018 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