Triochem Products Ltd. — Board/Management Information 2023

Mar 18, 2023

TRIOCHEM PRODUCTS LIMITED 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

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Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

Ref No: TPL PP 20230301 2023; 18[th] March 2023

To

The Corporate Relationship Department, BSE Limited 1[st] Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400001. Security Code No.512101 - ISIN No. INE 331 E 01013

Dear Sir/Madam,

Sub: Intimation of Independent Director’s Meeting under Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

NOTICE is hereby given that a meeting of the Independent Directors of the Company, in terms of the provision of Section 149 of the Companies Act, 2013 (‘Act’) read with Schedule IV of the Act and Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is schedule to be held on Wednesday, the 29[th ] March, 2023 at Mumbai, to inter-alia consider the following:

1. Review the performance of Non-Independent Directors and the Board of Directors as a whole.

2. Review the performance of the Chairperson of the Company.

3. Assess the quality, quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably.

4. Any other business with the permission of the chair.

The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely

For TRIOCHEM PRODUCTS LIMITED

URECA Digitally signed by SHIRISH URECA SHIRISH SHIROLE Date: 2023.03.18 11:21:51 SHIROLE +05'30'

(URECA SHIRISH SHIROLE)

COMPANY SECRETARY

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