Key Event and Resolution

Members of Chemcrux Enterprises Limited at the 30th Annual General Meeting (AGM) held on Thursday, 17th September 2026, at 02:00 p.m. at the Registered Office of the Company (330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat) approved a resolution to regularise the appointment of Ms. Zarna Pankaj Thakar (DIN: 11869662) as an Independent Director (Non-Executive).

Appointment Details

  • Effective Tenure: The appointment is effective from 04th August 2026 to 03rd August 2027 (1 year term).
  • Retirement: Not liable to retire by rotation.

Director Profile and Qualifications

  • Name: Ms. Zarna Pankaj Thakar
  • Date of Birth: 26/12/1990 (35 years as of the document date)
  • Designation: Independent Director (Non-Executive)
  • Date of Initial Appointment: 04-08-2026
  • Qualifications: Cost and Management Accountant (CMA), US CMA, Bachelors of Commerce (B. Com)
  • Expertise: Financial Oversight, Strategic Cost Management, Internal Financial Controls, SAP S/4HANA and ERP Governance, Business Transformation, Profitability Enhancement, Capital Investment Evaluation, Manufacturing Operations, ESG, and Internal and Cost Audits.

Other Directorships and Committee Roles

  • Directorships in other companies: Nil
  • Committee Memberships in Chemcrux Enterprises Limited (as on 4th August 2026): Member of the Audit Committee and Chairperson of the Nomination and Remuneration committee.
  • Inter-relationship with other directors: Not Applicable (N.A.)

Shareholding and Remuneration

  • Equity Shares held: Nil (as on 31/03/2026)
  • Board Meeting Attendance: Not Applicable (N.A.) for FY 2025-26, as appointed in August 2026.
  • Remuneration (FY 2025-26): N.A. She will be paid sitting fees for attending Board and/or Committee meetings.

Resignation History and Compliance Status

  • Resignations from Listed Companies (last three years): N.A.
  • Compliance Status: As per BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, she is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

Filing Details

  • BSE Scrip Code: 540395
  • BSE Scrip ID: CHEMCRUX
  • Letter Date: 18th September 2026