| Technichem Organics Limited, formerly Technichem Organics Private Limited, announced that its board of directors approved the appointment of Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of five consecutive years, effective July 29, 2026, subject to shareholder approval at the company’s 30th Annual General Meeting. The company will hold its 30th Annual General Meeting on September 24, 2026, at 12:00 Noon via video conferencing and other audio-visual means, with remote e-voting available from September 21 to September 23, 2026. Additionally, the board appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for the financial year 2026-27 and re-constituted its Nomination & Remuneration Committee and Stakeholders Relationship Committee, effective July 29, 2026. |