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Polychem Ltd Board/Management Information 2024

Jun 20, 2024

62149_rns_2024-06-20_ad1952ff-4ace-4c13-b843-7a2d4bc6ba15.pdf

Board/Management Information

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==> picture [31 x 35] intentionally omitted <==

POLYCHEM LIMITED

CIN: L24100MH1955PLC009663

REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: [email protected] , Website: www.polychemltd.com

Date: 20[th] June, 2024

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

Company Code – 506605

Dear Sir/Ma'am,

Subject: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Intimation of Demise of Mr. A. H. Mehta, Dy. Managing Director of the Company

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Mr. A. H. Mehta (DIN:00005523) Dy. Managing Director of the Company on 19[th] June, 2024.

Mr. A. H. Mehta played a crucial leadership role for many years through which company immensely benefited. Mr. A. H. Mehta’s sudden and unexpected passing away will be a great loss to the company.

You are requested to kindly take this on record.

Yours faithfully,

For Polychem Limited DEEPALIBE Digitally signed by DEEPALIBEN N VISHAL VISHAL CHAUHAN Date: 2024.06.20 CHAUHAN 14:51:58 +05'30'

(Deepali V Chauhan)

Company Secretary & Compliance Officer Mem No. A38273