Polychem Ltd

With reference to our earlier letter to stock exchange dated 8th February 2023 w.r.t Regulation 30 and 33 of SEBI (LODR) Regulations 2015 and with reference to mail received from stock exchange reg. discrepancies for not mentioning concluding time of Board Meeting We would again like to inform you that the Board of Directors in their meeting held on 8th February 2023 have approved Re-appointment of Mr. P. T. Kilachand as Managing Director of the Company for a period of 3 years w. e. f. 1st April 2023 subject to the approval of members in ensuing AGM. The Board Meeting started at 11.45 a.m. and concluded at 1.15 p.m.