Polychem Ltd — Board/Management Information 2020

Jun 6, 2020

POLYCHEM LIMITED

CIN: L24100MH1955PLC009663

REGD. OFFICE: 7, JAMSHEDJI TATAROAD, CHURCHGATE RECLAMATION, MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606

E-mail: polychemltd@kilachand.com, Website: www.polychemltd.com

Date: 6[th] June, 2020

To Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Company Code- 506605

Dear Sir/Ma'am,

Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

We would like to inform you that the Board of Directors in their board meeting held on June 5, 2020 have considered and approved the following business(s):

1. Re-appointment of Mr. A. H. Mehta as Deputy Managing Director of the Company for a period of 3 years w. e. f. 5[th] June, 2020 whose term of appointment expired on 31[st] May, 2020.

2. Re-appointment of Ms. Nirmala Mehendale as Non-Executive Independent Director for the second term of 5 years w. e. f. 27[th] July, 2020, subject to the approval of members in ensuing AGM.

3. Re-appointment of Mr. Y. S. Mathur as Non-Executive Independent Director for the second term of 5 years w. e. f. 27[th] July, 2020, subject to the approval of members in ensuing AGM.

You are requested to kindly take this on record.

Yours faithfully,

For Polychem Limited

Sd/-

Deepali V Chauhan Company Secretary & Compliance Officer