Sicagen India Ltd — Important, 31-10-2025: Company Update

The company's Board of Directors has approved the financial results for the quarter and half-year. Additionally, significant changes in Key Managerial Personnel were announced. Mr. MO Ayyappan has retired as Chief Financial Officer, effective October 31, 2025. Ms. K Lalitha has been appointed as the new Chief Financial Officer, effective November 5, 2025. Ms. Lalitha, a Commerce Graduate and qualified Cost Accountant, brings over 20 years of experience in corporate finance, taxation, cost, and management accounting, having previously served as CFO at Manali Petrochemicals Ltd. These changes are key for the company's financial leadership and operational stability.