Chemtech Industrial Valves Ltd — Important, 01-06-2026: Company Update

Chemtech Industrial Valves' Board of Directors has approved the reappointment of Mr. Vikas More as the Internal Auditor for a one-year term, effective April 01, 2026. This decision, influenced by the Nomination and Remuneration and Audit Committees, ensures continued oversight of the company's internal financial controls and operational efficiency. Mr. More brings over eight years of accounting and auditing experience. The company acknowledged an administrative oversight caused a delay in this specific disclosure but noted the information was part of a prior Board Meeting Outcome.