Polychem Ltd — Important, 09-02-2026: Company Update

Polychem Limited has re-appointed Mr. Parthiv T. Kilachand as its Managing Director for a fresh term of three years, effective April 1, 2026. This re-appointment awaits shareholder approval via a postal ballot. Mr. Kilachand brings extensive experience, having been involved with the company since 1988 and serving as a Director since 1997. His continued leadership is significant for the company's operational stability and strategic direction. His father, Mr. Tanil Kilachand (Chairman), and brother, Mr. Nandish Kilachand (Director), are also on the board.