STARSOURCE MULTITRADE LIMITED — Board/Management Information 2025

Jul 9, 2025

CHEMO PHARMA LABORATORIES LTD

Registered Office : 5-Kumud Apartment Co. Op. HSG. SOC. Ltd, Karnik Road, Chikan Ghar, Kalyan, Dist. Thane – 421301

Corporate Office: Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai - 400001 Tel No.:022-22078382 [CIN: L99999MH1942PLC003556] PAN: AAACC2056K Website: www.thechemopharmalaboratoriesltd.com Email : chemopharmalaboratorieslimited@gmail.com

Date: JULY 09, 2025

To, Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 506365 ISIN: INE320M01019

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board on recommendation of the Audit Committee, has approved the appointment of M/s. Arvind Sudra & Associates, Company Secretaries (Firm Registration No.: as S2023GJ957800), as Secretarial Auditors of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”) for a term of Five (5) consecutive years, from the conclusion of this eighty-third (83[rd] ) AGM till the conclusion of eighty-eighth (88[th] ) AGM of the Company.

The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (“Disclosure Circular”) are enclosed as ‘Annexure - A’.

The same is also available on Company’s website at www.thechemopharmalaboratoriesltd.com.

The same may please be taken on record.

Thanking You. Yours Faithfully,

FOR CHEMO PHARMA LABORATORIES LIMITED

Digitally signed by RUCHIT RUCHIT PRAFULKU PRAFULKUMAR MEHTA MAR MEHTA Date: 2025.07.09 19:23:51 +05'30'

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RUCHIT MEHTA Managing Director & Chief Executive Officer DIN: 08810586

Encl: As above

CHEMO PHARMA LABORATORIES LTD

Registered Office : 5-Kumud Apartment Co. Op. HSG. SOC. Ltd, Karnik Road, Chikan Ghar, Kalyan, Dist. Thane – 421301

Corporate Office: Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai - 400001 Tel No.:022-22078382 [CIN: L99999MH1942PLC003556] PAN: AAACC2056K Website: www.thechemopharmalaboratoriesltd.com Email : chemopharmalaboratorieslimited@gmail.com

Annexure – A

The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular

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Sr. Particulars Details
No
1. Reason for change viz. appointment, re- M/s. Arvind Sudra & Associates, Company
appointment, resignation, removal, Secretaries (Firm Registration No.: as
death or otherwise S2023GJ957800) has been recommended
by the Board to be appointed as the
Secretarial Auditors of the Company, for
the approval of the Members at the ensuing
AGM.
2. Date of Appointment and Terms of M/s. Arvind Sudra & Associates, Company
Appointment Secretaries will hold office as Secretarial
Auditors of the Company for a term of Five
(5) consecutive years, from the conclusion
of this eighty-third (83 [rd] ) AGM till the
conclusion of eighty-eighth (88 [th] ) AGM of
the Company.
3. Brief Profile M/s. Arvind Sudra & Associates, Company
Secretaries is a Practising Company
Secretaries firm with a track record of
delivering timely, strategic, and customized
services to their clients. With deep domain
knowledge and versatile expertise in
Corporate Laws, SEBI regulations and
Compliance Management, this proprietor
firm is well-equipped to carry out a
comprehensive Secretarial Audit in
accordance with the provisions of Section
204 of the Companies Act, 2013.
The firm is led by CS Arvind Sudra, a
Member of the Institute of Company
Secretaries of India (ICSI), with overall 20
years of experience in compliance, stock
exchange.
With a client-first and timely deliverables
approach, Arvind Sudra & Associates
continues to be a trusted name for
regulatory and governance compliance.
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
*
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