Re-Appointment of Mr. Sanjiv Shroff as Managing Director of the Company, subject to the approval of members

Date: August 11, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 503162 T r ading Symbol: RELCHEMQ Dear Sir/Madam, Sub.: - Re-appointment of Mr. Sanjiv Shroff as Managing Director Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of Reliance Chemotex Industries Ltd. ('the Company') at their meeting held today i.e. August 11, 2026, through video conferencing, which commenced at 11:45 A.M. and concluded at 12:30 P.M. inter alia transacted the following item of business:- 1. Approved the re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) designated as Managing Director of the Company for a further period of 3 years with effect from September 1, 2026 to August 31, 2029, subject to the approval of the shareholders of the Company. The required details pursuant to Listing Regulations read with various SEBI circulars with respect to aforesaid appointment are annexed herewith as Annexure- I. Mr. Sanjiv Shroff is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. This is for your information & records. Thanking You, For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan CFO cum Company secretary and Compliance Officer M.No.: A12420 Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com Annexure I Sr. No. Particulars Mr. Sanjiv Shroff Mr. Sanjiv Shroff (DIN: 00296008) is re-appointed as Reason for change viz. re- 1. Managing Director of the Company. appointment; Date of re- Date of re-appointment: September 1, 2026 appointment/cessation (as applicable) & term of Term of appointment: for a further period of 3 years with appointment; effect from September 1, 2026 to August 31, 2029. Sanjiv Shroff joined Reliance Chemotex Industries Limited in 1983 after graduating with Chemistry Honors from Calcutta University. He has served as its Managing Director since 1988. Brief profile (in case of Sanjiv’s thorough operational expertise, extraordinary appointment); industry insight and uncompromising value system have moulded Reliance Chemotex into the widely-respected organisation it is today. Under his leadership, the Company has witnessed tremendous growth Mr. Rahul Shroff, Whole-time Director, designated as Disclosure of relationships Executive Director (Son); 4. between directors (in case of appointment of a director). Mr. Ameya Shroff, Whole-time Director, designated as Executive Director (Son). Information as required pursuant to National Stock Mr. Sanijv Shroff is not debarred from holding the office 5. Exchange of India Ltd with ref. of director by virtue of any SEBI order or any other such no. NSEICML/2018/24, dated authority. 20th June, 2018 Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com