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(As on May 22, 2025, 17:39)

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Reliance Chemote - Board Meeting Outcome for Outcome Of The Board Meeting For Appointment Of Mr. Chandrasekaran Rajagopalan A

With reference to the above subject we hereby inform you that the meeting of Board of Directors of Reliance Chemotex Industries Ltd. ('the Company') at their meeting held today i.e. Thursday, May 22, 2025, through video conferencing, which commenced at 5.00 P.M. and concluded at 5.10 P.M., inter alia considered and approved the following:-\r\n\r\n1. Appointment of Mr. Chandrasekaran Rajagopalan as Company Secretary & Compliance Officer of the Company\r\n

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