CARYSIL LIMITED — Board/Management Information 2025

Jul 4, 2025

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July 04, 2025

To, To, BSE LIMITED National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL

Dear Sir/ Madam,

Sub: Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 Intimation of change in Senior Management Personnel (SMP)

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Jairaj Nair, Vice President – Sales (West & South) and categorized as Senior Management Personnel (SMP) of the Company, vide his letter dated May 13, 2025 has tendered his resignation with effect from the close of business hours on July 03, 2025. The Company has accepted his resignation and accordingly, he has been relieved from his duties.

The Company is in the process of recruiting a suitable candidate as his replacement, and the same shall be intimated to the Stock Exchange in due course.

The details required in terms of Regulation 30 read with Schedule III - Para A(7C) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure – I.

A copy of his resignation, as received via email, is enclosed herewith as Annexure – II.

We request you to take this on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations.

The above information is also being made available at the Company’s website at www.carysil.com Thanking you,

Yours faithfully,

For Carysil Limited

REENA Digitally signed by REENA TEJAS SHAH TEJAS SHAH

Reena Shah

Company Secretary & Compliance Officer

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Annexure I

Relevant Details as required pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr.no.		Particulars	Particulars
1.		Reason for Change viz. appointment, resignation, ~~death or otherwise~~		removal,	Resignation of Mr. Jairaj Nair in order to pursue new challenges and opportunities.
2.		Date of ~~term of~~	Appointment/Cessation & ~~appointment~~		Resigned with effect from the close of business hours on July03,2025
3.		Brief profile (in case of appointment of a director)			Not Applicable
4.		Disclosure of relationships between directors (in case of appointment of **a director). **			Not Applicable

REENA Digitally signed TEJAS by REENA SHAH TEJAS SHAH

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Annexure-II