Chemcrux Enterprises Limited has made a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of a director.
The Board of Directors at their meeting held on Tuesday, 04th August 2026 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara-390007, Gujarat, approved the acceptance of resignation of Mrs. Sidhdhi Girishkumar Shah (DIN: 00469138), who served as Non-Executive, Non-Independent Director. The resignation is effective from 04th August 2026.
The company has received confirmation from Mrs. Shah that there is no other material reason for her resignation beyond what is stated in her resignation letter dated 04th August 2026, which cites "pre-occupation" as the reason for resignation.
Concurrently with her board resignation, Mrs. Shah is also stepping down from her position as Chairperson of the Stakeholders Relationship Committee.
Mrs. Shah has confirmed that as of the resignation date, she does not hold any Directorship or membership of Board Committees of any other listed entities.
The Board Meeting commenced at 05:00 P.M. and concluded at 07:20 P.M. on 04th August 2026.
The disclosure complies with SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
The communication was signed by Dipika Kumar Rajpal, Company Secretary & Compliance Officer of Chemcrux Enterprises Limited, on 04th August 2026 at 19:27:05.