Yash Chemex Ltd — Important, 05-02-2026: Company Update

The company has appointed Mrs. Anisha Jain as its Whole-Time Company Secretary and Compliance Officer, who will also serve as a Key Managerial Personnel. This appointment is important for the company's corporate governance and regulatory compliance functions. Additionally, the board has authorized Mrs. Anisha Jain, along with Managing Director and CFO Mr. Pritesh Yashwantlal Shah and Whole-Time Director Ms. Dimple Priteshkumar Shah, to determine the materiality of company events and make official disclosures.