Deepak Chemtex Company Secretary Resigns

Key Personnel Change

Mrs. Sonam Sharma (ACS-52445) has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Deepak Chemtex Limited.

Effective Date

Resignation is effective from the close of business hours on August 17, 2026.

Reason for Resignation

The resignation was tendered due to "unavoidable circumstances" as stated in her resignation letter dated August 17, 2026. Mrs. Sharma specifically confirmed that there are no other material reasons for the resignation beyond those provided in her resignation letter.

Filing Details

• Filed with: BSE Limited (Scrip Code: 544036)
• Filing date: August 18, 2026
• Filed by: Saurabh Deepak Arora, Managing Director (DIN: 00404150)
• Company CIN: L24110PN1997PLC211935

Documentation

The resignation letter with detailed reasons was enclosed with the regulatory disclosure.