Sunshield Chemicals Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations please find attached the Postal Ballot Notice dated 3rd February 2023 seeking approval of the members of the Company by way of remote e-voting process for Change in designation of Mr. Jeet Malhotra (DIN: 07208234) Wholetime Director & Chief Executive Officer as Managing Director & Chief Executive Officer effective 3rd February 2023.The Postal Ballot Notice dated 3rd February 2023 is available on the Companys website at www.sunshieldchemicals.com This is for your information and record.