Event Disclosure

Camlin Fine Sciences Limited has disclosed the resignation of Mr. Anvarhusen Bilakhiya, Vice President - Principal Scientist (R&D), who was designated as Senior Management Personnel of the Company vide letter dated April 8, 2026.

Key Details

  • Reason for cessation: Resignation on account of personal commitments
  • Effective date of resignation: July 7, 2026
  • Relieved from duties: At the close of business hours on July 7, 2026
  • Designation: Vice President - Principal Scientist (R&D) and Senior Management Personnel

Documentation

The filing includes Annexure 1 with the formal disclosure table and a copy of the resignation letter received from Mr. Anvarhusen Bilakhiya.

Annexure 1 Details

| Disclosure Item | Details |

| Reason for change | Resignation of Mr. Anvarhusen Bilakhiya, President - Principal Scientist (R&D), designated as Senior Management Personnel |

| Effective date | July 7, 2026 |

| Reason | Personal commitments |

| Brief profile | Not Applicable |

| Director relationships disclosure | Not Applicable |

Additional Information