KRONOX : BOARD RECONSTITUTES COMMITTEES

• Board reconstituted Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee. • Mr. Dhananjay Tapasvi appointed Chairman of Audit Committee and Nomination and Remuneration Committee. • Ms. Anuradha Suneet Maheshwari appointed Chairperson of Stakeholders Relationship Committee. • Mr. Suresh Kalra appointed Chairperson of Corporate Social Responsibility Committee. • Reconstitution effective September 29, 2026. Impact: Neutral (Routine board committee restructuring following management changes.)

Kronox Lab Sciences Ltd

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