Polychem Ltd — Board/Management Information 2026

Feb 9, 2026

POLYCHEM LIMITED

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CIN: L24100MH1955PLC009663

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

Date: 09.02.2026

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

Company Code – 506605

Dear Sir/Ma'am,

Sub: Disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation to our submission of Outcome of Board Meeting dated 9[th] February, 2026. Please find attached disclosure as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, Dated: 11th November 2024 with respect to Re-appointment of Mr. Parthiv T. Kilachand as Managing Director for a period of 3 years w.e.f. 1st April, 2026, subject to approval of shareholders by way of Postal ballot. (In Annexure A)

You are requested to take this on record.

Yours faithfully,

For Polychem Limited

DEEPALIBEN Digitally signed by DEEPALIBEN VISHAL VISHAL CHAUHAN CHAUHAN Date: 2026.02.09 16:49:50 +05'30'

(Deepali V Chauhan) Company Secretary & Compliance Officer Mem No. A38273

POLYCHEM LIMITED

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CIN: L24100MH1955PLC009663

REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: polychemltd@kilachand.com , Website: www.polychemltd.com ANNEXURE A

Disclosures pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024:

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Name of Director Mr. Parthiv T Kilachand
(DIN 00005516)
Reason for change viz; Re-appointment of Mr. Parthiv T. Kilachand (DIN 00005516)
appointment, resignation, as Managing Director of the Company for the period of 3
removal, death or otherwise years w.e.f. 1 [st] April, 2026, subject to approval of
shareholders by way of Postal Ballot.
Date of appointment and terms
of appointment
Brief Profile He started as a project officer in the Company in November
1988, Thereafter, he has been actively involved and looking
after all aspects of the various activities of the Company
since April 1997 under the designation of Director. He has
wide experience in Management, Marketing and
Negotiation with varied authorities.
Disclosure of relationships None of the Directors are related to Mr. Parthiv Kilachand
between directors except Mr. Tanil Kilachand, Chairman and Mr. Nandish
Kilachand, Director, who are father and brother of Mr.
Parthiv Kilachand respectively
Information as required Mr. Parthiv T. Kilachand is not debarred from holding
Under Circular No. office of a Director by virtue of any SEBI Order or any other
LIST/COMP/14/2018- such authority.
19 dated June 20, 2018
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DEEPALIBE Digitally signed by DEEPALIBEN N VISHAL VISHAL CHAUHAN Date: 2026.02.09 CHAUHAN 16:50:10 +05'30'