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Uniphos Enterprises Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:56 PM, 28th Mar 2025

Please find attached letter dated 28th March 2025 with regard to appointment of Mrs. Sandra Rajnikant Shroff (DIN: 00189012) as Managing Director for five years w.e.f. 1st April 2025 and cessation of Mr. Rajnikant Devidas Shroff (DIN: 00180810) as Managing Director on completion of his term on 31st March 2025.

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