Shree Hari Chemicals Export Ltd — Important, 27-09-2025: Company Update

Date: September 27, 2025

To,

The General Manager

DCS - CRD

BSE LIMITED

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

Scrip code: 524336

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual

General Meeting of the Company held through VC/OAVM today i.e. on Saturday, September

27, 2025 at 03:00 p.m. and concluded at 03.14 p.m. approved the re- appointment of Shri Sanjay

Kedia (DIN: 08556924) as Whole Time Director of the Company for a period of three years

with effect from November 08, 2025.

The requisite details and brief profile of the director re-appointed is annexed hereto.

Kindly take the same on records.

Thanking you.

Yours faithfully,

FOR SHREE HARI CHEMICALS EXPORT LIMITED

B.C. AGRAWAL

Chairman & Managing Director

DIN: 00121080

Enclosure: As aforesaid

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DETAILS PURSUANT TO REGULATION 30 OF SECURITIES AND EXCHANGE

BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS, 2015, AND SEBI CIRCULARS FOR CONTINUOUS DISCLOSURE

REQUIREMENTS OF LISTED ENTITIES

Sr. No. Particulars Shri Sanjay Kedia

1 Reason for change Re-appointment

2 Date of Re-appointment November 08, 2025

3 Term of Re-appointment Re-appointed as Whole Time Director for a

period of three years with effect from

November 08, 2025.

4 Brief Profile Shri Sanjay Kedia, 50, is a Commerce

Grauduate and a Member of Institute of

Chartered Accountants of India. He has

over 26 years of experience in the Chemical

Industry. He is responsible for Management

of Financial activities of the company.

5 Disclosure of relationships

between directors

Shri Sanjay Kedia is not related to Promoters

and other directors of the Company.

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