ACUTAAS CHEMICALS : RE-APPOINTS DIRECTORS FOR FIVE YEARS

• Mr. Ram Mohan Lokhande re-appointed as Whole Time Director from February 08, 2027 to February 07, 2032. • Mrs. Anita Bandyopadhyay re-appointed as Director (Non-Executive & Independent) for a second term from February 08, 2027 to February 07, 2032. • Both directors are not related to any other Directors or KMP of the Company. • Neither director is debarred from holding office by any SEBI Order or other authority.

Acutaas Chemicals Limited

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