Board Meeting Announcement for Chemcon Speciality Chemicals Ltd - Aug 22, 2024

Inter alia, to consider and approve the following matters. 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2024. 2. The Notice of the 35th Annual General Meeting of the Company and matters related thereto. 3. Appointment of Mr. Ketan Bhailal Shah (DIN: 00058966) as an Additional Director (Non-Executive & Independent). 4. Re-appointment of Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199) as a Managing Director. 5. Re-appointment of Mr. Rajesh Chimanlal Gandhi (DIN: 03296784) as a Whole-time Director. 6. Re-appointment of Mr. Himanshu Prafulchandra Purohit (DIN: 03296807) as a Wholetime Director.