Camlin Fine Sciences Limited — Others, 12-03-2025: Appointment

The Board of Directors of Camlin Fine Sciences has approved the appointments of Ms. Radhika Dudhat as an Additional Non-Executive Independent Director and Mr. Jens Van Nieuwenborgh as an Additional Non-Executive Non-Independent Director, each effective from March 12, 2025, pending shareholder approval. This move is expected to enhance the company's governance structure with Ms. Dudhat’s legal expertise and Mr. Van Nieuwenborgh’s extensive business administration background. Investors may view this as a positive outlook, potentially strengthening the company's strategic direction and operational effectiveness. A postal ballot will be initiated for these appointments along with modifications to the Employee Stock Option Scheme 2021.