Continental Chemicals Ltd — Important, 22-09-2025: Company Update

Shareholders approved significant board and compliance changes. M/s B S Goyal & Co. was appointed as Secretarial Auditor for five years. Mr. Naresh Kumar Chibba was reappointed Managing Director for two years, effective August 1, 2026. He brings extensive management experience from the company's incorporation and holds 133,110 shares (5.92%), being related to other directors. Ms. Parul Suraiya joined as an Independent Director for five years, bringing Hotel Management and Guest Service Management expertise, and is unrelated to other board members. These moves enhance governance and leadership continuity.