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

Yash Chemex has appointed Mrs. Anisha Jain as its new Whole-Time Company Secretary and Compliance Officer, effective immediately. Following input from the Nomination and Remuneration Committee, she will also serve as a Key Managerial Personnel. The company also authorized its Key Managerial Personnel, including the Managing Director and CFO, Whole-Time Director, and the newly appointed CS, to determine the materiality of events and information for stock exchange disclosures. This move strengthens the company's governance framework and ensures proper handling of compliance and public information.