Continental Chemicals Ltd — Important, 25-08-2025: Company Update

Continental Chemicals' board has approved key governance changes. M/s B S Goyal & Co. has been appointed as Secretarial Auditor for five years. Mr. Naresh Kumar Chibba is reappointed as Managing Director for a two-year term; he holds 133,110 shares (5.92%). Additionally, Ms. Parul Suraiya is appointed as an Independent Director for a five-year term. All these appointments and the reappointment are subject to shareholder approval. These strategic moves are set to reinforce the company's leadership team and enhance its compliance framework.