Diamines Reappoints Two Directors, Three Auditors

Diamines and Chemicals reappoints Mr. Tanmay Godiawala as Executive Director for 3 years effective February 2027.
Mr. Rajendra Chhabra reappointed as Non-Executive Professional Director for 3 years effective November 2026.
Three audit firms appointed for FY2026-27: S S Puranik (Cost), CNK & Associates (Internal), K.C. Mehta (Tax).
Disclosure made pursuant to SEBI Listing Regulations and Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.