Krishana Phoschem Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board has confirmed the resignation of Mr. Ankit Mundra as Company Secretary and Compliance Officer, effective immediately. Subsequently, Mr. Anil Sharma has been appointed to the role as well, effective the same date. Mr. Sharma is a qualified Company Secretary, holding a degree in Science from MDS University, Ajmer. This transition in key managerial personnel aims to ensure continued compliance and governance within the company. No further operational or financial implications were mentioned in this announcement.