07-Oct-2026 18:45:11

CPCL : APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR

• Shri Ritesh Kumar Golchha appointed as non-executive independent director, effective October 7, 2026. • He is not debarred from holding the office of director by virtue of any SEBI order. • Shri Golchha is not related to any other Director of the Company. • A brief profile of Shri Golchha is attached as Annexure-I.

Chennai Petroleum Corporation Ltd

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