Archean Chemical Industries Limited — Board Meeting, 07-02-2025: Outcome of Board Meeting

The Board of Directors of Archean Chemical Industries Limited has convened and approved amendments to the Code of Conduct for Insider Trading. The updated provisions regulate trading by designated persons and their immediate relatives, ensuring alignment with current regulations. This revised code emphasizes compliance while preserving confidentiality of sensitive information. The new guidelines will be effective soon, reinforcing the company's commitment to transparency and responsible trading practices. The amended code will be accessible on the company’s website for stakeholder review.