Indo Euro Indchem Ltd — Important, 27-08-2026: Company Update

Indo Euro Indchem's board has appointed Mr. Paresh Shah (DIN: 07009753) as a Whole-time Director for five years, effective August 27, 2026, pending shareholder approval. Shah brings strong expertise in sales, marketing, and business development. Concurrently, Mr. Akshit Lakhani (DIN: 00334241) resigned as Whole-time Director, effective August 27, 2026, citing personal commitments. He will also step down from the Audit Committee and as Chairman of the Stakeholders Relationship Committee. These leadership changes are key to the company's governance and strategic direction.