Crestchem Ltd — Board Meeting, 28-07-2025: Board Meeting

Crestchem Limited's board has accepted the resignation of Mr. Khyati Vyas as Company Secretary, Compliance Officer, and CFO, effective June 30, 2025. Simultaneously, Mr. Nitin S. Shah has resigned as an Independent and Non-executive Director. He will now assume the role of Company Secretary, Compliance Officer, and CFO, effective August 1, 2025. Mr. Shah is a qualified Company Secretary with 30 years of experience, ensuring leadership continuity in these crucial roles for the company's governance and financial oversight.