Chemkart India Ltd — Important, 20-01-2026: Company Update

The Company's board has appointed Ms. Shreya Agarwal as the new Whole-Time Company Secretary and Compliance Officer. Ms. Agarwal, a qualified Company Secretary with over six years of experience in compliance and company law, will also serve as a Key Managerial Personnel. This appointment strengthens the company's governance and compliance functions. Additionally, the board has authorized specific Key Managerial Personnel, including the Managing Director, CFO, and Ms. Agarwal, to determine the materiality of events and make necessary disclosures to stock exchanges, ensuring transparent communication with investors.