Yash Chemex Ltd — Important, 14-02-2026: Company Update

Yash Chemex Limited's board has approved the financial results for the quarter and nine-month period ended 31st December 2025. Consolidated net profit for the quarter was 1.14 Cr, and for the nine months, it reached 2.92 Cr. The company has also appointed Mr. Dhanik Jayeshkumar Mehta and Mr. Bhaveshkumar Rajnikant Shah as Additional Independent Directors for a five-year term, subject to shareholder approval. These appointments led to the reconstitution of key board committees, including Audit, Nomination & Remuneration, and Stakeholder's Relationship. A postal ballot will be conducted for shareholder approvals regarding these director changes.