Yash Chemex Ltd — Important, 27-12-2025: Company Update

Yash Chemex's Board has approved the re-appointment of Mr. Rushabh Anilkumar Shah as an Independent Director for a second term of five years, effective December 29, 2025, through December 28, 2030. This re-appointment, not subject to retirement by rotation, strengthens the board's independent oversight and strategic guidance. Mr. Shah, a Company Secretary with an LLM and over 6 years of experience in corporate governance and capital markets, is vital for compliance and robust leadership. The decision awaits shareholder approval, highlighting due process.