Date: 16th September, 2026

KMP / Board / Auditor Changes

  • Mr. Nishith Rajnikant Shah (DIN: 00381267) - Chairman and Whole-time Director

Contact: +91 22 6195 2500, nrshah@prasolchem.com

  • Mr. Gaurang Natwarlal Parikh (DIN: 00190701) - Managing Director

Contact: +91 22 6195 2500, gnparikh@prasolchem.com

  • Mr. Dhaval Nalin Parikh (DIN: 01636199) - Joint Managing Director

Contact: +91 22 6195 2500, dnparikh@prasolchem.com

  • Mr. Pankil Nishith Dharia (DIN: 03309485) - Whole-time Director – Strategy and Business Development

Contact: +91 22 6195 2500, pankildharia@prasolchem.com

  • Mr. Rakesh Shivaji Jadhav (DIN: 07508734) - Whole-time Director – EHS, Governance & Business Process

Contact: +91 22 6195 2500, rakeshj@prasolchem.com

  • Mr. Rahul Ashit Shroff - Chief Financial Officer and Finance Director

Contact: +91 22 6195 2500, rahulshroff@prasolchem.com

  • Ms. Kiran Rajendra Agrawal - Company Secretary and Compliance Officer

Contact: +91 22 6195 2500, cs@prasolchem.com

The authorization details are also displayed on the Company's website.

Other Operational / Legal / Strategic Disclosures

This intimation was formally submitted to both National Stock Exchange of India Ltd. (Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051) and BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001).

The document was digitally signed by Kiran Rajendra Agrawal, Company Secretary and Compliance Officer (Membership No. A13188) on September 16, 2026 at 14:20:53 IST.