Denis Chem Lab Ltd — Important, 29-07-2026: Company Update

DENIS CHEM LAB has reappointed Dr. Himanshu C. Patel as Managing Director for a three-year term, effective August 1, 2026. This decision, following the proposal from the Nomination and Remuneration Committee, awaits shareholder approval at the upcoming 45th Annual General Meeting. Dr. Patel brings over four decades of experience in the medical and pharmaceutical fields. He currently holds 2048137 equity shares in the company. This leadership continuity is key for strategic direction and operational stability.