Triochem Products Ltd. — Board/Management Information 2024

Feb 9, 2024

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) 2282 8181 E-mall: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

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Ref No: TPL PP 20231241 2023; 9[th] February 2024

To

Corporate Relationship Department Bombay Stock Exchange Limited

P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulation 2015 for Change in Name of the Company Secretary and Compliance Officer Ref: Security Code No.512101 - ISIN No.: INE 331 E 01013

Dear Sir / Madam,

The Board of Director at its meeting held today i.e. 9[th] February 2024, based on the recommendation of Nomination and Remuneration Committee, approved and took on records of the change in the name of Company Secretary cum Compliance Officer of the Company from Ms. Ureca Shirish Shirole to Mrs. Ureca Deolekar due to Marriage. Further in compliance of Regulation 30 of the Listing Regulation, please find below the following disclosures:

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Sl. No. Subject Particulars
1 Name Mrs. Ureca Deolekar
2 Reason for Change viz. appointment, Change in the name from Ms. Ureca Shirish
reappointment, resignation, removal, Shirole to Mrs. Ureca Deolekar due to Marriage.
death or otherwise
3 Designation Company Secretary & Compliance Officer
4 Membership No. A45831
5 Date of Appointment Not Applicable
6 Email ID urecasd@gmail.com
7 Contact No. 9819011175
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You are requested to take on record the above said information. Thanking you, Yours faithfully,

For TRIOCHEM PRODUCTS LIMITED

RAMU SITARAM Digitally signed by RAMU SITARAM DEORA DEORA Date: 2024.02.09 15:45:10 +05'30'

RAMU S. DEORA DIRECTOR DIN: 00312369