Cessation of term of Independent Directors of the Company: Mr. Bhanubhai Patel (DIN: 00727280) and Mr. Shailesh Patel (DIN: 02826895) pursuant to completion of their Tenure - 2 terms of ....

24th August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Subject: Announcement under Regulation 30 of SEBI (LODR), 2015 – Cessation of term of Independent Directors pursuant to completion of tenure Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Mr. Bhanubhai Patel (DIN: 00727280) and Mr. Shailesh Patel (DIN: 02826895), have completed their second term of five consecutive years as Independent Directors of the Company on 23rd August 2026. Consequently, in accordance with the provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015, they have ceased to be Independent Directors of the Company upon completion of their respective terms. The cessation is on account of completion of their term and there are no other material reasons for their cessation. The Board of Directors and the Management of the Company place on record their deep appreciation for the contributions made by them during their association with the Company over the years. The requisite disclosures as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith. Kindly take the above on your record. Yours faithfully For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer Annexure -B Sr. Particulars Mr. Bhanubhai Patel Mr. Shailesh Patel No. (DIN: 00727280) (DIN: 02826895) 1. Reason for change Completion of Tenure Completion of Tenure (two consecutive terms of (two consecutive terms of five years each) five years each) 2. Date of cessation w.e.f. end of the day on 23rd w.e.f. end of the day on 23rd August 2026 August 2026 3. Brief Profile (in case of N.A. N.A. appointment) 4. Disclosure of N.A. N.A. relationships between directors (in case of appointment)