The details of resignation and appointment of Directors is attached.

Li4 Lime Chemicals Limited Over 5 Decades of Manufacturing Excellence in Calcium Carbonate August 04, 2026 The Corporate Relations Department BSE Limited P.J.Towers, Dalal Street, Mumbai - 400 001 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Directors Ref: Company Code No. 507759 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Avinash Jhaveri, Non-Executive Independent Director designated as the Chairman of the Board has tendered resignation from 04th August 2026. Further, the Board of Directors at their meeting held on 04th August 2026, appointed Mr. Samir Kumar Das as Non-Executive Independent Director designated as Chairman of the Board. Also appointed Ms. Rakhi Jayantilal Upadhay as Non-Executive Independent Director. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule Il of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure |. The letter of resignation received from Mr. Avinash Jhaveri containing detailed reasons for the resignation is enclosed as Annexure II. Subsequent to resignation and induction of new Directors, the following Committees have re- constituted: 1. AUDIT COMMITTEE Sr. No. Name of the Member Designation L Mr. Samir Kumar Das Chairman — Non-Executive Independent 2. Mr. Ahmed H. Dawoodani Member- Executive 3. Ms. Rakhi Upadhyay Member- Non-Executive Independent Corp Office: 1st Floor, Golden Tobacco House, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra Regd. Office: 404/405 Neco Chambers, Plot No. 48, Sector-11, Rajiv Gandhi Road, C.B.D. Belapur (E), Navi Mumbai - 400 614. Email: info@limechem.com | Contact: +91-22-35221202/1453/1236/1583 | CIN: L24100MH1970PLC014842 Website: www.limechem.com L4 Lime Chemicals Limited Over 5 Decades of Manufacturing Excellence in Calcium Carbonate 2. NOMINATION AND REMUNERATION COMMITTEE Sr. No. Name of the Member Designation 1. Ms. Rakhi Upadhyay Chairperson — Non-Executive Independent 2. Mr. Rahim Narsingdani Member- Non-Executive Independent 3 Mr. Samir Kumar Das Member- Non-Executive Independent 3. STAKEHOLDERS GRIEVANCE COMMITTEE Sr. No. Name of the Member Designation 1. Mrs. Shahnaz A. Dawoodani Chairperson — Non-Executive non-Independent 2. Mr. Ahmed H. Dawoodani Member- Executive 3. Mr. Rahim Narsingdani Member- Non-Executive Independent 4. RISK MANAGEMENT COMMITTEE Sr. No. Name of the Member Designation « Mr. Rahim Narsingdani Chairman — Non-Executive Independent 2: Mr. Ahmed H. Dawoodani Member— Executive 3. Mrs. Shahnaz A. Dawoodani Member— Non-Executive non Independent Request you take the same on your record. Thanking you, Yours faithfully, For LIME CHEMICALS LIMITED Ahmed H Dawoodani Managing Director DIN 00934276 Corp Office: 1st Floor, Golden Tobacco House, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra Regd. Office: 404/405 Neco Chambers, Plot No. 48, Sector-11, Rajiv Gandhi Road, C.B.D. Belapur (E), Navi Mumbai - 400 614, Email: info@limechem.com | Contact: +91-22-35221202/1453/1236/1583 | CIN: L24100MH1970PLC014842 Website: www.limechem.com Lime Chemicals Limited Over 5 Decades of Manufacturing Excellence in Calcium Carbonate Annexure | Change in Director of the Company 1. Resignation details of Mr. Avinash Jhaveri Sr. No. | Sr. No. Details of Event that need to be | Information of such events(s) provided a. Reason for change viz. resignation. Mr. Avinash Jhaveri, Non-Executive Independent Director designated as Chairman resigned to concentrate on his personal commitment. He has confirmed that there is no other material reason for his resignation other than the above. b. Date of cessation (as applicable). August 04, 2026 c. Brief profile (in case of appointment) Not Applicable d. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) e. Directorship in other Listed Companies NIL 2. Appointment of Mr. Samir Kumar Das as Non-Executive Independent Director designated as Chairman of the Board Sr. No. Sr. No. Details of Event that need to be Information of such events(s) provided a. Reason for change viz. appointment. Mr. Samir Kumar Das, appointed as Non- Executive Independent Director designated as Chairman of the Board. b. Date of appointment. August 04, 2026 c. Brief profile (in case of appointment) Insolvency Professional with over 30 years’ leadership experience in top BFSI institutions including SBI, ICICI Bank, Axis Bank, Tata Capital, and Aditya Birla Finance. Specialized in governance, corporate & SME risk management, stressed asset resolution, and compliance oversight under the Insolvency W?,Ml Corp Office: 1st Floor, Golden Tobacco House, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtrg [/ 1 Regd. Office: 404/405 Neco Chambers, Plot No. 48, Sector-11, Rajiv Gandhi Road, C.B.D. Belapur (E), Navi Mumbai - Email: info@limechem.com | Contact: +91-22-35221202/1453/1236/1583 | CIN: L24100MH1970PLC014842 Website: www.limechem.com L4 Lime Chemicals Limited Over 5 Decades of Manufacturing Excellence in Calcium Carbonate Bankruptcy Code. Proven record of contributing to strategic decision-making, regulatory alignment, and ethical governance. Board-ready for Audit, Risk, CSR, and Nomination & Remuneration Committees across sectors. d. Disclosure of relationships between Not related to any Director, Promoter, or directors (in case of appointment of a Promoter Group of the Company. director) e. Debarment confirmation Mr. Samir Kumar Das is not debarred from holding the office of Director. f. Directorship in other listed companies 1. Monika Alcobev Limited — Non executive Independent Director 3. Appointment of Ms. Rakhi Jayantilal Upadyay as Non-Executive Independent Director Sr. No. | Sr. No. Details of Event that need to be | Information of such events(s) provided a. Reason for change viz. appointment. Ms. Rakhi Jayantilal Upadhyay, appointed as Non-Executive Independent Director. b. Date of appointment August 04, 2026 € Brief profile (in case of appointment) Ms. Rakhi Upadhyay has more than 25 years’ experience as Financial Consultant and due diligence and verification. d. Disclosure of relationships between Not related to any Director, Promoter, or directors (in case of appointment of a Promoter Group of the Company. director) e. Debarment confirmation Ms. Rekha Upadhyay is not debarred from holding the office of Director. f. Directorship in other listed Companies NIL Corp Office: 1st Floor, Golden Tobacco House, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra \ y Regd. Office: 404/405 Neco Chambers, Plot No. 48, Sector-11, Rajiv Gandhi Road, C.B.D. Belapur (E), Navi Mumbai - 400 Email: info@limechem.com | Contact: +91-22-35221202/1453/1236/1583 | CIN: L24100MH1970PLC014842 Website: www.limechem.com Date: August 04, 2026 The Board of Directors Lime Chemicals Limited Navi Mumbai Dear Sirs, Sub: Resignation from the Directorship of the Company I hereby tender my resignation from the directorship of LIME CHEMICALS LIMITED with effect from the close of business hours on August 04, 2026, to concentrate on my personal commitment. I further state that there are no material reasons other than stated in this letter of resignation. My association with the Company as an Independent Director was an enriching experience. I take this opportunity to thank all my colleagues on the Board and staff members of the Company for their cooperation during my Directorship in the Company. I request the Board of Directors to kindly accept my resignation and do the compliances as required. Names of my directorship in other listed Companies: NIL With regards, AVINASH MUKESH JHAVERI DIN: 03494110