Alchemist Corporation Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 this is to inform that the board of Director in its meeting held on 21st August 2023 have considered and approved the appointment of Mr. Kailash as an Additional Director(Non-Executive Independent) with effect from 21st August 2023 to hold the office up to the date of ensuing Annual General Meeting of the Company. Mr. Kailash will be appointed as Independent Director for a term of 5 years subject to the approval of members at the ensuing Annual General Meeting of the Company.A brief profile of Mr. Kailash is enclosed herewith.The above is for your information and record.