Adline Chem Lab Ltd — Important, 12-11-2025: Company Update

Adline Chem Lab announced leadership changes as Executive Director-Chairperson Mr. Sarang Bharatbhai Pathak and Non-Executive Promoter Director Mr. Hemant Amrish Parikh resigned, both citing personal reasons. Mr. Parikh also stepped down from the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Following these departures, the company has reconstituted its key Board Committees: Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Director Committees, effective November 13. This represents a notable shift in the company's governance and board structure.