Triochem Products Ltd. — AGM Information 2024

Aug 22, 2024

Registered Office: 4^th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: $info@amphray.com$ Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

Ref No: TPL PP 20240427 2024; 22^nd August 2024

To Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Sub: Summary of Proceedings of 52^nd Annual General Meeting held on 22^nd August 2024 -Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. Ref: Security Code No.512101 - ISIN No.: INE 331E01013

Dear Sir / Madam,

The Fifty-Two Annual General Meeting (AGM) of the Triochem Products Limited held on Thursday, August 22, 2024 at 03.00 p.m. at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai - 400001 along with details of Agenda, to transact the business as stated in the Notice dated 28^th May 2024, convening the AGM.

In this regard, we are enclosing herewith the summary of proceedings of the AGM of the Company as required under Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The same is also being made available on the website of the Company at

https://www.triochemproducts.com/investor-relations/investor-relations.aspx?year=2022-23

This is for your information.

Thanking you,

Yours faithfully, For TRIOCHEM PRODUCTS LIMITED

Ureca Deolekan Digitally signed by Ureca Deolekan

Ureca Deolekar Company Secretary & Compliance Officer Encl.: as above

Registered Office: 4th Hoof, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telaphone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@amDhrav.com i--+--iF+::+ngr-,J~ Website: www.triochemoroducts.com Corporate Identity Nuinber: L24249MH1972PLC015544

SumlnaryOfproceedingsOfthe52ndAnrmal€enerdMeeting.

DATE OF THE AGM: 22nd rfugust 2024.

MODE 0F VOTnro: Poll and Remote ELroting.

DETAII.S 0F ThlE AGENDA:

S1. No.	Resolution	NaureofR£§olution
-OrdinayBus-iness
1.	AdoptionofFinancialStatenents:	Ordinay
	To -receive, -consider and adopt -t-he Audited -Financial Statements of
	the Company for the financial year ended March 31, 2024 together
	•with -the -Reports of`t-he Board Of Directors and the Auditors' thereon.
2.	To appoint a Director in place of Mrs. Grace Ranu Dcora aplN:	Ordinay
	003 -12080) , -who retires -by rotation .and -being etigible, offers -himself
	forTe-appchment.
•Special-Business
3.	To approve the continuation of directorship of Mrs. Grace Ramu	Special
	•Deora @IN: -00312080), aged 76 years as a -`Non-ELecutive, Non
	Independent Director' Of the Company, who is liable to retire ty
	rotation and .had offered -himse'Iffor re-appointment.
4.	Authorisation for related party transaction: Authorization for related	Special
	party transaction u/s 1-88 of the Companies Act, 2013.

S17MMARy oF THE rmocREDING OF THE 52nd -(FIFT¥LTWO) ANNUAL GENERAL RErmNG oF THE MEMBERs OF THE TRIOcHEM proDuc'rs LIMI'rED HEID AT THE REGlsTERED OFFlcE OF THE coMPANIr AT 4TH FLooR, sAMRAyA cHAMRERs, slR p. M. roAD, FORT, MIIMRAI - 40ocol oN THURSDAY, THE 22ND DAY OF AUGUST 2024 AT 03.cO PEA, WHICII CONILUDED AT 03.35 PJVI.

PREENT:

ATHuT=:ilirectors attended the Meeting including Chairperson of Audit Cormnittee, Nomination & Remuneration Committee and Stakeholders Relationship Comndttee. The representatives of Statutory AuditorsandSecretarialAuditorsverealsopresentattheMeeting.

Company Secretary of the Company welcomed the Directors, Shareholders, and invitees to the Annual General Meeting.

STATUTORTAUDITORS:

Mr. Kunal Valinaria, Partner of M/s. Kanu Doshi Associates LLP. Chartered Accountants, Mumbai.

SECRETARIAI.AUDITORS:

hokshi, Partner of M/s. RAGINI CHOKSHI & CO, Secretarial Auditors, Mumbai.

Page 2 of 12

Registered Office:: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Malarashtra, PIN: 400001. Tdaphone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@anl]hfav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

scRI]TINlzER AppOINTED By THE roARD:

Mrs. Ragini -Chckshi, Of Mts. Rngini .Chckshi & -Co. , -Company secretaries, Itthmbal

MEMBERS ATTENDANCE :

Representations under section 113 of the Companies Act, 2013 [2015 Act] for a total of 2,25,190 shares aggregating to 91.91% Of the total Share `Capital we-re -received. 1.1 members attended the -meeting -in person, inchading bodies corporate throuch their representatives.

CE-:

As per Article of Association of the Company, the Directors present have to elect the Charman from amongst them. The Directors present after discussion, unanimously elected Mr. Ramu S. Deora as Chairman to preside over the Meeting. Mr. Ramu S. Deofa, tcok the chair and extended a warm velcome to the members of the Company's fifty two Annual General Meeting.

OUORUM:

The chairman observed that the requisite quorum as required under Section 103 of the Companies Act, 2013 was present for the meeting was in order and decided to commence the meeting. All the Directors attended the Meeting including Chairperson of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Comndttee. The representatives of Statutory Auditors, and Secretarial Auditors were also present at the Meeting.

The Chairman further informed the members that the Statutory Auditors and Secretarial Auditors hav€e expressed unqualified and unmodified opinion without any reservation or adverse remarks in their respective repous for the financial year 2023-24. The Statutory Auditors Report on Financial Statements and Secretarial Audit Report from part of the Annual Report. Since the audit reports were circulated to the members, with their consent, the same were taken as rend.

REGISTER:

EThairmaninformedthemembersthattheRegisterofDirectors'andKeyManagerialPersondand their shareholding, in terms of Section 170 read with Section 171 of the Companies Act, 2013, and the Register of Contract in terms Of Section 189 of the Companies Act, 2013, and other Statutory Registers as required under Companies Act, 2015 were kept open for inspection during the Annual General Meeting and made accessible during the continuance of the said meeting.

NOTICE:

With the consent of the members present, the Notice convening the 52nd Annual General Meeting along with the Audited Financial Statements of the Company for the year ended Slat March, 2024, including Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss Account for the year ended on that date together vrfu the Reports Of Directors and Auditors thereon, were talren as read.

Page 3 of 12

Registeied Office: 4th Floor, Sambara Chambers, Sir. P. M. Road, Fort, Mumbai, Mcharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: iflfo@amDhrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

AtDITORS REPORT:

The Chairrrmi started that the Auditors' Repon on the firmneial statement Of the Company for the year ended Slat March, 2024 does not have any qualifications or observations of comments on the financial transactions or other matters in the rfuditor's Raport to the members, which -have any adverse rfuct on the functioning of the Company. Accordingly, the Auditors' Report was not required to be read out brfere the merfuig, as provided inthe -Companies Act, 2015. .VIth couseut Of the Rifeinbers present, was talren as read.

CIIAIRMAN'S ADDRESS:

The Notice convening -this meeting, the -Director' Rapoft and auditors Report -for the year 2023+2024 are already with you. The Annual R€pon received by you refers to in detail the financial performance of the -Companyforthesaidyear..I,shallhoweverpresent-to-you-highlights.thereof

As stated in the Difectors' Repon .and Financial Statements your Company drring the financial y!ear 2023- 24, revenue from operation is Rs. Nil 'Ihe loss ater tax for the cunent yiear is Rs.101.32 lalths as compaed.againstloss.Of Rs.88.51lakhsin.the.previousysar.

The Company has tern.porarily reduced activity after the Covid-19 .pandemic. The business requires personal presentation & relationship building has taken a tremendous hit & is unlikely to see any possibifty of revival in the immediate future, business from the regular customers is shrink, we do not see sisnificant improvement. Therefore, the Company has temporarily reduced activities till a dearer picture emerges.

The Company is taking all necessary measures in terms of mitigating the impact of the challenges being faced in the business. The Company is working towrards being resrfuent in order to sail through the current situation. It is focused on contromng the fixed costs, maintaining liquidity and closely monitoring the supply chain to ensure that the manufacturing facilities to-festarc smoothly.

I would like to draw your kind attention to the dividend proposal for the year 2023-2024, your Board of Directors have not recommended any dividend due to loss.

The market is expected to be stal]le during the end of FY2024-25, with the expectation of an improvement in the market conditions during the year, the Company will endeavor to perform better than last year.

The Chairman, then requested the members to express their views and to see-k clarifications, ff any, with regard to the financial statements for the year 2023-24 and also about the business operations of the Company. Methbers enqurired froout the .future plans and the outlcok which were duly addressed by the Chalirman.

Registered Office: 4th Hour, Sambava Chainbers, Sir. P. M. Road, g#frj#jigigEEiEfiv€;ihoi;iz522663[5O-tialF¥ngT Website: www.triochemDroducts.com Corporate Identity Nuniber: L24249MH1972PLC015544 EHE",.-`-,,

Finally, with his best wishes, he sincerely thanked the shareholders for the al]undant trust reposed and locks forward to their continued cooperation in realization Of corporate goals in the coming years.

Thereafter, €omparry Secretary briefed .general .insfroction to the members regarding parfecipation in the meeting and €ryoting, interalia, informed the members that:

pAsslNG OF REsOLUTION TIIROuGH REMOTE E-VOTING AND E-VOTING / BAlro'It

Pursuant to .the .provisions of Section 108 Of the Companies Act, 2013, read with Rule 20 of The Companies Q4anagement and Admrfustration) Rules, 2014 and Regulation 44 of the SEBI ousting Obhigations .and Disclosure Reqrfuenents) Regulations, 2015, of .the Listing Agreement with Stock Exchange. The Company had provided to the shareholders for ensuring their wider pafticipation and voting on .all .the resohatious placed before .them in the Anmlal General Meeting .agenda items. Through remote e-voting facility as mandated under the statutes both the Companies Act, 2013 and Regulations 44 .Of the SEBI cQisting Obligations .and Disclosure Requirements) Regulations, 2015, .of the listing Agreement. For this purpose, the Company engaged the service Of "Central Depository Serviees {ndia) Limited". (CDSD.

The remote e-voting .period was kept o.pen from 19th August 2024 from 09:00 a.in. to end 21st August 2024 at 05:00 p.in.

CS Mrs. Ragini Chokshi, M/s Ragini Chokshi & Co, Company Seuetaries, Mumbai, has been appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting process in a fair & transparent manner.

AJIr ouEREs:

The Company Secretary invited the members to seek clarifications/queries, if any, on the agenda items of Notice of AGM placed before them for approval.

The Company Secretary briefs the members about the ordinary business as set out in the AGM notice under Item No. 1 to 2 and the special businesses under Item No. 3 and Item no 4.

Thereafter providing al the clarificatious as sought by the shareholders, reiterated that, since the Company had provided remote e-voting facjlrty to the members to vote between 19th August 2024 from 09:00 a.in to ends 2r August 2024 at 05:00 p.in., it was ob.figatory on the part of the Company to provide similar voting richt I:o those members, who were personally present in the meeting hall, in person or though proxies, to vote in proportion to the shares he-ld by them

The ejvoting facility was .kept 'open fu the next 15 minutes -to enable .the Members .to cast their `vote.

TheChairmanamounced-that-thePollirouldbe-arangedthrough-theissue€of`Ballotform'forrotingoo all the resctutions contained in the Ordinary and Special business of the Notice Of the Armunl General

TRIO Registered Office: 4^th Floor, Sambava Chambers, Sir. P. M. Road, CHEM Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: $info@amphray.com$ Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

Meeting for all the members present at the meeting who have not opted for remote e-voting. The Chairman, then informed that 'Ballot forms' are distributed to the shareholders present and requested, the Company Secretary to explain the procedure for exercising the votes through poll process and to conduct the Poll process.

None of the shareholders present at the meeting opted for voting by physical ballot, the Scrutinizer closed the poll at around 03.20 p.m. Then, the Scrutinizer took the custody for the polling box.

The Chairman then announced that the results, based on the remote e-voting; e-voting and through Ballot form along with the Scrutinizer's Report, will be placed on the Company's website and on the website of Central Depository Services (India) Limited (CDSL) within two days from conclusion of Annual General Meeting and would be communicated to the BSE Limited., where the Company's shares are listed.

CONCLUSION:

The Chairman thanked the shareholders for their continued trust and confidence in the management of the Company

RESULT OF THE VOTING BY REMOTE E-VOTING; E-VOTING AND BALLOT PAPER (POLL) ON THE ORDINARY AND SPECIAL BUSINESSESS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, 22^nd AUGUST 2024.

As per the provision of the Companies Act, 2013 and also the Listing Agreement, the Company had provided the facility of remote e-voting; e-voting and ballot paper (Poll) voting at the meeting to the Shareholders to enable them to cast their vote electronically and physically on the resolutions proposed in the Notice of the 52^nd Annual General Meeting (AGM). The e-voting was open from 19^th August 2024 to 21^st August 2024.

In line with the provisions of the Companies Act, 2013 and in terms of the clarification issued by MCA, voting by Show of Hands was not permitted at the general meeting where e-voting has been offered to the Shareholders. Therefore, at the 52^nd AGM, voting was conducted by means of e-voting and ballot paper (poll) at the AGM.

The Board of Directors had appointed CS Mrs. Ragini Chokshi, M/s Ragini Chokshi & Co, Practicing Company Secretary, Mumbai, as the Scrutinizer for remote e-voting and e-voting at the meeting. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote evoting period on 21^st August 2024 and Ballot paper (Poll) voting carried at the AGM and submitted their Report on 22^nd August 2024.

Following items of Resolution as set out in the Notice convening 52^nd Annual General meeting were transacted at the Meeting:

Page 6 of 12

Registered Office: 4th Hoof, Samhara Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: info@amDhrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

0RDINARYBUSINESS:

• 1. Adoption ofFinancial statements: (Ordinary Resolution) To receive, consider and adopt the rfuldited .Financial Statements Of the Company for the financial year ended March 51, 2024 together whh the Repous Of the Board of Directors and the Auditofs' thereon.
• 1. To appoint a .Director -in place .of Mrs. -Grace .Ranrm -Deora .@IN: -00512080), .who retires by -rotation and being eligible, offers himself for appointmerfu (Ordinary Resolution) -Grief -proffle attached -herewith as `Armexure-1)

spEclAI,BIrsuus:

• 1. To approve the continuation Of directorship Of Mrs. Grace Ramu Deora @IN: 00312080), aged 76 years as a Non-Exfoutive, Non-Independent Director' of the Company, who is liable to retire by rotation and had offered himself fu re-apporfument. (Special Resolutiorty QriefprofilearachedherewithasAnnexLire-2)
• 1. Authorisation for related party transaction: (Special Resolution) Authorisation for related party transaction u/s 188 of the Companies Act, 2015.

The Company Secretary informed that on the basis of Scrutinjzer's Consolidated Report on remote evoting and e-voting at the AGM, the voting results will be submitted to the Stock Exchanges in the format prescribed under regulation 44(3) of the SEBI qisting Obligations and Disclosure Requirements) Regulations, 2015 and the details of the said results along with Scrutinizer's Consolidated Report will also be uploaded on the Companys website and website of CDSL within two working days of the conclusion of Meeting.

The Company Secretary proposed a vote of thanks to the Chair, the Members, Directors, Auditors and the Meeting was concluded at 3.35 pin. The requisite quorum was present at the beginning and throughout the Meeting.

We request you to hindly take note of the same.

Thankingyou, Ious faitbfufty, For TRIOCHEM PRODUCTS I"ITED

Ureca Deolekar Digitally signed by Ureca Deolekar Date: 2024.08.22 18:45:53 +05'30'

Ureca Deolekar Secretary & Compliance Officer

Registered Office: 4^th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

'Annexure-1'

Resolution No. 2:

PROFILE OF DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE ANNUAL GENERAL MEETING

Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to clause 1.2.5 of the Secretarial Standard on General Meetings (SS-2) the details of the Directors seeking appointment/re-appointment at the 52^nd Annual General Meeting is furnished below:

Name Of Director	Mrs. Grace Ramu Deora
Director Identification Number	00312080
Designation	Non-Executive Director
Age	76 Years
Qualification	B.A.
Expertise	Business environment and vast experience in general
	management and leadership, etc. has been assets to the
	Company.
Date of first appointment in the current	30 th March 2015
designation
Shareholding in the Company as on $31st$	36,000
March, 2024
Directorships and Committee memberships	Nil
held in other companies as on 31 st March
2024 (Excluding Private Companies)
Relationships between Directors and Key	Mr. Ramu S. Deora (DIN 00312369) (Husband) and Mr.
Managerial Personnel	Rajesh R. Deora (DIN 00312316) (Son)
No. of Board Meetings attended during the	$4$ of $4$
financial year 2023-24.
Terms and conditions of re-appointment	As per the resolution passed by the Shareholders of the
	Company on the 49 th Annual General Meeting held on
	25 th September 2021, Mrs. Grace Ramu Deora has been
	appointed as a Non-Executive Directors, liable to retire
	by rotation.
Details of proposed remuneration	Nil

The Board of Directors proposed the re-appointment of Mrs. Grace Ramu Deora as Non-Executive Non-Independent Director on the Board of Directors of the Company and recommends the resolution as set

Registered Office: 4th Hoor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbal, Mcharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@amolirav.com +..-`E.-::,ng,,J,- Website: www.triochemoroducts.com Corporate Identity Nuniber: L24249MH1972PLC015544

out at Item no. 2 of the Notice and explanatory statemem for the approval of the members at the ensuing ArmualGeneralMeeting.

Eacept Mrs. -Grace R. .Deora, Mr. .Ranu S. Deora and Mr. .Rajesh .R. Deora and their -relatives, no other Director or Key Managerial Persormel of the Company or their relatives are concerned or interested in the aforementioned -resolution -for .re-appointment Of Mrs. .Grace R. Deora as a Non.ELieoutive Non-IndependentDirectorOftheCompany,expecttoextentOftheirsharehoiding,if any,intheCompany.

Reggivered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Malarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: info@aml}hrav.com Website: www.triocheml]roducts.com Corporate Identity Number: L24249MH1972PLC015544

Amexmre-2'

Resohatin No. 3:

proFIRE OF DIRECTORs SEEKING AlxpoINTMENTAIE-AproINTMElur AT THE ANNI}AI €EIRERAI, nflENG

Mrs. Grace Ramu Deora, age 76, is the Non-Executive Director of the Company, liable to retire by rotation. In accordance with Regulation 17(1A) of the SEBI qisting Obligations and Disclosure Requirements) Regulations, 2015, no listed entity shall appoint a person or continue the directorship of any person as a Non-Executive Director who has attained the age of seventy-five years after April 1, 2019 shall be appointed/reappointed as a non-executive director unless a special resolution is passed to that effect in which case the explanatory statement annexed to the Notice for such motion shall indicate the justification for appointing such a person.

Mrs. Grace Ramu Deora, Non-Independent Non-Executive Director of the Company has exceeded the age of 75 years and is retiring by rotation at this Annual General Meeting.

The relevant details of Mrs. Grace Ranu Deora seeking continuation of his directorship subject to approval by the shareholders by a special resolution under Item No. 3 of the Notice, as required under Regulation 36(3) of the Listing Regulations read with applical]le provisions of the Companies Act, 2015 and relevant accounting standards are given below:

• 1) Mrs. Grace Ranu Deora @IN: 00312080) was appointed as Non-Independent Non-Ex]eoutive Director at the 49th Annual General Meeting held on 25th September 2021, and she is liable to retire by rotation.
• 2) As per Regulation IT(1A) of the SEBI a;isting Regulations), which came into ifect from April 1, 2019 provides that no listed entity shall appoint a person or continue the directorship of any person as a non-executive director who has attained the age o-f seventy -five years urdess a special resolution is passed to that effect in which case the explanatory statement annexed to the notice for such motion shall indicate the justification for appointing such a person.
• 3) Mrs. Grace Ramu .Deora, aged 76 years, has deep knowledge and experience in a business endronment and vast experience in general managemem and leadership, etc. She was also associated in various other conprnies, xparmtryg over 45 years, Mrs. -Grace Deora `has spent 40 years in the feid Of industrial developmem and management.

4) His brief profile is given below:

Name-Of.Director	Mrs. -Grace .Ramu .Deora
Director Identifroati:on Number	•00312080

Registered Office: 4th FLoor, Sambava Chafflbers, Sir. P. M. Road, Fort, Mumbai, Malarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: info@amohrav.com Website: wwi.triocheml]roducts.com Coaporate Identity Number: L24249MH1972PLC015544

Designation	Non-Executive Director
Age	76Yeafs
Qualification	B.A.
Expertise	Business environment and vast experience in general
	management and leadership, etc. has been assets to the
	Company.
Date of first appointment in the	30th Maech 2015
current designation
Shareholding in the Company as on	36,000
51st March, 2024
Directorship s and Committee	Nil
memberships held in other companies
as on 31St March 2024 @[cluding
Private Companies)
Relationships between Directors and	Mr. Ranu S. Deora @IN 00312369) quusband)
Key Managerial Personnel	Mr. Rajesb R. Deora PIN 00312316) (Son)
No. of Board Meetings attended	4of4
during the financial year 2023-24.
Terms and conditions of re-	As per the resolution passed by the Shareholders of the
appointment	Company on the 49th Annual General Meeting held on
	25th September 2021, Mrs. Grace Ramu Deora has been
	appointed as a Non-Executive Directors, riable to retire
	by rotation.
Details of proposed remuneration	Nil

• 5) The Board of Directors is of the opinion that Mrs. Grace Ramu Deora has been an integral part of the Board, has provided valuable insights to the Company and possesses relevant expertise and deep knowledge and experience in administration, industrial development & management, strategy leadership, Finance, Investment, etc. His guidance in the past has been notable and supportive to the Company in dealing with complex matters. Accordingly, it is felt that his association as non-executive director will be beneficial and in the best interest of the Company. In line with the provisions of SEBI qisting Regulations) , your directors recommend his appointment as Non-Independent Non-Executive Director at the 52nd Annual General Meeting by way of Special resolution and that he is liable to retire byrotation.
• 6) The Board of Directors accordingly recommends the Special Resolution as mentioned at item no. 3 of this Notice for approval of the Members of the Company.

Registered Office: 4th Floor, Sainbara Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@amohrav.com ~~----+P+T-Eng~,`-.-raf-Website: www.triochemoroducts.com Corporate Identity Nuinber: L24249MH1972PLC015544

7) Except Mrs. Grace R. Deora, Mr. Ranu S. Deora and Mr. Rajesh R. Deora and their relatives, no other Director or .Key Mangerial Persormel Of the Company or their relatives are concerned or interested in the aforementioned resolution for re-appointment of Mrs. Grace R. Deora as a Non-Executive Non-Independent Director o.f the Company, expect to extent of their sharcholding, if any, in the Company.