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

Continental Chemicals' board has approved key appointments. M/s B S Goyal & Co. was appointed as the Secretarial Auditor for a term of five consecutive years starting from Financial Year 2025-26. Mr. Naresh Kumar Chibba was reappointed as Managing Director for a two-year term; he holds 133,110 shares (5.92%) and is related to other directors. Ms. Parul Suraiya was appointed as an Independent Director for a five-year term. All director appointments are subject to shareholder approval. These changes aim to strengthen the company's governance and leadership structure.