Dipna Pharmachem Ltd — Important, 02-07-2026: Company Update

The company's board has appointed Mr. Jitendra Pradipbhai Parmar and Mr. Manish Shrichand Bachani as Additional Non-Executive and Independent Directors. Mr. Parmar brings extensive experience in corporate law and financial management as a Practicing Company Secretary. Mr. Bachani offers expertise in marketing, business operations, and project management. These key appointments led to the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, enhancing independent oversight and strategic guidance for the company's stakeholders.