DCM Nouvelle Limited — Important, 30-12-2024: Updates

Mr. Mohd Sagir has resigned from his position as Company Secretary and Key Managerial Personnel of DCM Nouvelle Specialty Chemicals Limited (DCMSCL), a material subsidiary of DCM Nouvelle Limited. The company’s Board of Directors has accepted his resignation, effective December 31, 2024. This change in leadership comes with no immediate replacement announced, which could signal a transitional period for DCMSCL. Investors should stay alert for any further updates regarding the appointment of a new Company Secretary, as this could influence operational continuity and governance at DCMSCL.