OthersAppointment

Camlin Fine Sciences Limited has appointed Mr. Atul Pradhan as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval.

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Camlin Fine Sciences LimitedCAMLINFINE · Filed with the exchange

The company has also approved the notice for a postal ballot to facilitate this appointment.

Mr. Pradhan is an IICA-certified Independent Director and corporate advisor with extensive governance experience across listed and unlisted boards, along with expertise in corporate turnarounds, digital transformation, and strategic stewardship.

This leadership addition strengthens the board's governance capabilities and aligns with the company's long-term strategic oversight objectives.

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