Yash Chemex Ltd — Important, 30-03-2026: Company Update

Yash Chemex Limited announced a change in its Board of Directors. Mrs. Jinal Dineshbhai Shah, a Non-Executive Independent Director, has retired from her position. Her cessation is due to the completion of her second consecutive term as an Independent Director of the Company. This is a routine change in board composition, reflecting compliance with tenure limits for independent directors, and does not indicate any adverse event. The company has updated its list of directors following this change.