Recommendation for Appointment of Statutory Auditor and Others Agenda items

L1 PLANT &REGD. OFFICE: &= PLOTNO. B-31, M.I.D.C. - MAHAD, TALUKA- MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017. (=] info@caprolactam.co.in Caprolactam Chemicals Ltd. B CINNo.:L24110MH1988PLC049683 & www.caprolactam.co.in Date: August 31, 2026 BSE Limited Phiroz jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of Board Meeting - Recommendation for Appointment of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Caprolactam Chemicals Limited at its meeting held today, i.e. August 31, 2026, inter alia, considered and approved the following: 1. Recommendation for Appointment of Statutory Auditor The Board of Directors, based on the recommendation of the Audit Committee, has recommended the appointment of M/s. Raman S. Shah & Co, Chartered Accountants, Firm Registration No. [111919W], as the Statutory Auditors of the Company, subject to approval of the members at the ensuing Annual General Meeting of the Company, to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the 42nd Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013. The proposed appointment is subject to receipt of the requisite consent and eligibility certificate from the proposed Statutory Auditors confirming that they satisfy the applicable eligibility and qualification requirements prescribed under the Companies Act, 2013 and the rules made thereunder. Considered and approved Others Agenda items in Board Meeting; - 2. Considered, approved and appointed, Mr. Rahul shivji Gori as the Scrutinizer for scrutinizing, the E-Voting process for the 37th Annual General Meeting of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. Considered and approved the Director’s Report along with Annexures for the financial year ended March 31, 2026 as per the provisions of Companies Act, 2013 and other applicable provisions and rule made there under; 4. Considered and approved the draft Notice of the 37th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 10:30 A.M. at to incorporate above mentioned matters for the approval of the Shareholders. 5. Considered and approved Appointment of Purva Sharegistry (India) Pvt. Ltd. (CIN: U67120MH1993PTC074079) for e voting services for the ensuing Annual General Meeting. 6. Considered and fixed Record date for the purpose of 37th Annual General Meeting and decided the E- voting period mentioned below: L1 PLANT &REGD. OFFICE: &= PLOTNO. B-31, M.I.D.C. - MAHAD, TALUKA- MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017. (=] info@caprolactam.co.in Caprolactam Chemicals Ltd. B CINNo.:L24110MH1988PLC049683 & www.caprolactam.co.in Sr No. | Particulars Date 1 Cut-off date for determining the Members who are | 21¢t September, 2026 entitled to vote on the resolutions set forth in this Notice. 2 E-Voting Period 9:00 AM) Thursday, 24th September, 2026 to (5:00 P.M.) Sunday, 27th September, 2026 The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circulars are enclosed as Annexure A. The meeting commenced at 4:00 PM and concluded at 4:30 PM. This is for your information and records. For Caprolactam Chemicals Limited Zaver Shankarlal Bhanushali Managing Director DIN: 00663374 L1 PLANT &REGD. OFFICE: &= PLOTNO. B-31, M.I.D.C. - MAHAD, TALUKA- MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017. (=] info@caprolactam.co.in Caprolactam Chemicals Ltd. g CINNo.:L24110MH1988PLC049683 & www.caprolactam.co.in Annexure A - Details of Proposed Statutory Auditor Particulars Details Nameof the Audit |}/ g, nS. Shah & Co [Firm Registration No. |[111919W [Name of the Signing Raman S. Shah Partner Membership No. 033272 [Date of Appointment |[Subject to approval of members at ensuing AGM Term of Appointment| From conclusion of ensuing AGM till conclusion of 42nd AGM R 110000/00plus applicable taxes and reimbursement of out-of- Proposed Audit Fees [pocket expenses, Subject to approval of members at ensuing AGM Based on the recommendation of the Audit Committee, the Board Basis of has considered the firm's experience, professional expertise, Recommendation credentials, resources and suitability for the Company's audit requirements. Relationship with Directors/ KMP None Mr. Raman S Shah & Co is an Auditor Member of “The Institute of Brief Profile Chartered Accountant of India”, bearing Membership No. 033272. Peer Review Certificate No: 024787 Consent & Eligibility Consent and eligibility certificate to be obtained/received in accordance with applicable provisions of the Companies Act, 2013.