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(As on Feb 20, 2025, 14:25)

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Polychem - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed the Notice of Postal Ballot together with Explanatory Statement annexed hereto, seeking approval of the shareholders of the Company by way of special resolution through remote e-voting for Appointment of Ms. Saloni A. Jhaveri (DIN 00029474) and Mr. Rajan P. Vahi (DIN 00033940) as Non Executive Independent Director of the Company for the term of 5 years

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