CDG Petchem Ltd — Important, 24-04-2026: Company Update

The shareholders of CDG Petchem Limited have approved key changes to the Board's composition. Ms. Rita Aggarwal and Ms. Kajal Jangra were regularized as Non-Executive Independent Directors for five-year terms. Mr. Akashdeep Singh Mundi was regularized as a Non-Executive Director, and Mr. Arshdeep Singh Mundi as an Executive Director. Additionally, Mr. Jagjit Singh Rai was regularized and appointed as a Whole-time Director for a five-year term. These updates strengthen the company's governance and ensure continuity in strategic leadership.