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Crestchem Ltd

Board Meeting Intimation for 1.Resignation Of Khyati Vyas As A CS CO & CFO From July 01 2025 2. Resignation Of Nitin SShah As A Director Of Company 3. Mr. Nitin S.Shah As A CS CO & CFO From August 01 2025 .

04:20 PM, 23rd Jul 2025

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01 2025 2.To approve resignation of Nitin SShah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01 2025.

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