Triochem Products Ltd. — Board/Management Information 2025

Mar 28, 2025

TRIOcHEM pRODucTs IIMI'mD

Registered Office: 4th Floor, Sambava Chambers, Sir. P. M Road, Fort, Mumbal, Mabarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@amDhrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

Ref No: TPL PP 20250306 2025; 28th March 2025

To BSE Limited Corporate Relationship Department, Phiroze jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001.

Ssecuritv Code No. 512101 -ISIN No.: INE331E01013.

Drfusir/Madam,

Sub: Outcome of the Board Meeting with respect to Change in Directorate

We have to inform you that pursuant to Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India qisting Obligations and Disclosure Requirements) Regulation, 2015, the Board at its meeting held today i.e. Friday, 28th March, 2025, which commenced at 03.00 PM and concluded at 04.15 PM and based on the recommendations of Nomination and Remuneration Committee considered and approved the below mentioned Resolution:

• 1) Appointment of Mr. Shailendra Omprakash Mishra @IN 07373830) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years effective from 29th March 2025, subject to approval of shareholders in the forthcoming General Meeting / Postal Ballot. The details are enclosed herewith marked as Annexure 1.
• 2) Appointment of Mr. Vipul Amul Desal PIN 02074877) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years with effect from 29th March 2025 subject to approval of shareholders in the forthcoming General Meeting / Postal Bauot. The details are enclosed herewith marked as Annexure 2.
• 3) Board has taken note of tenure completion of Mr. Sunil Satyanarayan ]hunjhunwala @IN 00312529), Non-Executive Independent Director form the Board of the Company after completing 2nd term of five (5) years effective from 29th March 2025. The detals are enclosed herewith marked as Annexure 3.
• 4) Board has taken note of tenure completion of Mr. Girish Kumar Pungatia @IN 00032757), Independent Director form the Board of the Company after completing 2nd

TRIocllEM pRODucTs IIMrlED

Registered Office: 4th Floor, Sambava Chambers, Sir. P. M Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 5150 Fax: 00 91 (22) 2282 8181 E-mall: info@amDhrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

term of five (5) years effective from 29th March 2025. The details are enclosed herewith marked as Armexure 4.

The above information is for your record.

Thanking you,

yours faithfully,

For TRIOCHEM PRODUCTS LIMITED

Ureca Deolekar Digitally signed by Ureca Deolekar Date: 2025.03.28 16:37:32 +05'30'

Ureca Deolekar Company Secretary & Compliance Officer A45831 Encl. as above

TRIocHEM pRODucTs IIMrmD

Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Forty Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 5150 Fax: 00 91 (22) 2282 8181 E-mall: info@amDhrav.com Website: www.triochemi]roducts.com Corporate Identity Number: L24249MH1972PLC015544

ANINExun - 1

DetaflsunderRegulation30oftheSEBILODRRegulationreadalongwith SEBITO/CFD/CFD/-PoD-1A/Cm# 023/123 dated lath July 2023

Appointment of Additional Non-EHeoutive Independent Director

Patculars	Details
Name of the Director	Mr. Shailendra Ompraksha Mishra
Reason for change	Appointment
DIN	07373830
Date of Birth	23-Apr-1971
Age	54 Years
Nationahity	Indian
Date of Appointment as Director	29th March 2025
Designation	Independent Director
Qualification	Commerce Graduate from University of Mumbai
ExperienceAlxpertise	He has more than 29 years of experience in
	marketing, accounts, management, public
	relations, team management and tendtory
	development/management in the business
	envirorment.
Tans & Conditions	Additional Non-Executive Independent Director
	of the Company for the First term of five (5)
	consecutive years with effect from 29th March
	2025 subject to approval of members in the
	up coming General Meeting/Postal Ballot.
Remuneration sought to be paid	No remuneration is paid
Remuneration last drawn	NotAppticable
Justification for choosing the appointees for	He knowledge in Marketing, Accounts
appointments as Independent Directors	Management, Public relation, Team
	management, etc. will prove to be valuable for
Number of Board meetings attended during the	the Company.
	Nil
year Shareholding in the Company	Nil
List of Directorship in other Company's^tod''^	1) M/s. Halaplay Technologies Private I.imited
	2) M/s. Sab Events & Governance Now Media
	Limited

TRIOCIIEM PRODUCTS LHNITED

Registered Office: 4th 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@amDhrav.com Website: www.triochemoroducts.com Colporate ldentry Number: L24249MH1972PLC015544

List of Chairmanship or membership of various	Chairmanshii)
committees in listed company and other	M/s. Sab Events & Governance Now Media
companies qhe Committee membership and	Nomination and Remuneration Limited -
chairpersonship includes membership of the	Committee and Stakeholder Relationship
Audit Committee (AC), Stakeholder	Committee.
Relationship Committee (SRC) and Nomination	MembershiD
and Remuneration Committee OlRC)	M/s. Sab Events & Governance Now Media
	Limited - Audit Committee
Relationship with other Directors of the	Not Related
Company
Person shall not debarred from holding the	NotAppticable
office of Directors pursuant to any SEBI Order
or any other such authority anformation as
required under Circular No.
LIST/COMP/14#018-19 dated 20th June 2018
issued by the BSE Ltd

Deoleka Digitally signed by Ureca Deolekar Date: 2025.03.28 16:39:09 +05'30'

TRIOCHEM PRODUCTS IIMITED

registered Office: 4th Floor, Sambava Chanbers, Sir. P. M. Road, Fort, Mumbai, MMaharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@amohrav.com Website: www.triochemi)roducts.com Corporae Identity Number: L24249MH1972PLC015544

ANNEXURE - 2

Details under Regulation 30 of the SEBI LODR Regulation read along with SEBITO/CFD/CFD/-POD-1A/Cmra 023/12 3 dated lath July 2 o23

Appointment of Additiorml Non-Executive Independent Director

Pardoulars	Detads
Nane of the Director	Mr. Vipul Amul Desai
Reason for change	Appointment
DIN	02074877
Date of Birth	27-Dec-1955
Age	69 Years
Nationality	Indian
Date of Appointment as Director	29th March 2025
Designation	Independent D irector
Quaffication	Degree in Commerce, Management and Law
	with professional qualification of Company
	Secretary and Cost Accountancy
Experienceftyertise	He has 44 years of rich experience from
	Finance Manager and Company Secretary to
	President - Coaporate Affir, Biz Development
	in Corporate I,ike, NECO, Mittals, TATA AIG
	Insurance, Deutsche Bank, Mafatlals, and
	many more in India.
Terms & Conditions	Additional Non-Executive Independent
	Director of the Company for the First term of
	five (5) consecutive years with effect from 29th
	March 2025 subject to approval of members in
	the upcoming General Meetingmostal Ballot.
Remuneration sought to be paid	No remuneration is paid
Remuneration last drawn	NotApplicable
Justification for choosing the appointees for	He knowledge in Finance Management,
appointments as Independent Directors	Corporate Affair, Cost Accountancy, etc. will
	prove to be valuable for the Company.
Number of Board meetings attended during the	Nil
year
Shareholding in the Company	Nil
±i±& , irectorship in other company's `'1\	1) M/s. Salvi Chemical Industries Limited

TRIOCIIEM PRODUCTS IIMITED

Rlegistered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 Q2) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@amDhrav.com Website: www.triochemi)roducts.com Corporate Identity Number: L24249MH1972PLC015544

	2) M/s. Suashish Diamonds Limited
	3) M/s. National Plastic Industries Limited
List of Chairmanship or membership of various	Membershio
committees in listed company and other	1) M/s. National Plastic Industries Limited -
companies oThe Committee membership and	Audit Committee
chartyersouship includes membership of the	2) M/s. National Plastic Industries Limited -
Audit Committee (AC) , Stakeholder Relationship	Nomination and Remuneration Committee
Committee (SRC) and Nomination and
Remuneration Committee O]RC)
Relationship with other Directors of the Company	Not Related
Person shall not debarred from holding the office	NotApplicable
of Directors pursuant to any SEBI Order or any
other such authority quormation as required
under Circular No. LIST/COMP/14#018-19 dated
20th June 2018 issued by the BSE Ltd

Ureca Deoleka Digitally signed by Ureca Deolekar Date: 2025.03.28 16:38:47 +05'30'

TRIOcllEM pRODucTs IIMI'mD

Rlegrstered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 Q2) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@ami)hrav.com Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 3

Dctatls under Regulation 30 of the SEBI LODR Regulation read along with SEBITO/CFDroFD/-PoD-1A/Cm# 023/123 dated 13th July 2o23

Retirement of Appointment of Non-Executive Independent Director

Particulars	Details
Name	Mr. Sunil Satyanarayan ]hunjhunwala
Reason for change	Tenure completion
DIN	00312529
Date of Birth	27th May ig62
Age	63 Years
Nationality	Indian
Date of tenure completion	29th March 2025
Designation	Independent Director
Qualification	Chartered Accountant
Number of Shares Held	Nil
Terms & Conditions	Appointed as Independent Directors of the
	Company, not tiable to retire by rotation, to
	hold office for a second term of five (5) years
	commencing from 30th March 2020 up to 29th
	March 2025. in the AGM held in the year 2020.
List of Directorship in other Company's	Nil
List of Chairmanship or membership of various	Nil
committees in listed company and other
companies (The Committee membership and
chaiapersonship includes membership of the
Audit Committee (AC) , Stakeholder Relationship
Committee (SRC) and Nomination and
Remuneration Committee OJRC)
Relationship with other Directors of the Company	Not Related
Person shall not debaITed from holding the office	NotApplicable
of Directors pursuant to any SEBI Order or any
other such authority Qnformation as required
under Circular No. LIST/COMP/14#018-19 dated
20th June 2018 issued by the BSE Ltd

TRIOCHEM PRODUCTS IIMITED

Registered Office: 4th Floor, Sanbava Chambers, Sir. P. M. Road, Fort, Mumbai, MaarashtrypIN:40unl.Tctaphone:0091(2ey22663150Faroogi(22)22828i8iis8g;;M E-mall: info@amDhrav.com Website: www.triochemDroducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 4

Details under Regulation 30 of the SEBI LODR Regulation read along with SEBITO/CFD/CFD/-PoD-1A/CHV2 023/123 dated 13th July 2 023

Retirement of Appoinment of Non-Executive Independent Director

Particulars	Details
Name	Mr. Girish Kumar Pungalia
Reason for change	Tenure completion
DIN	00032757
Date of Birth	5th October 1965
Age	60 Years
Nationality	Indian
Date of tenure completion	29th March 2025
Designation	Indep endent Director
Qualification	Chartered Accountant
Number of Shares Held	Nil
Terms & Conditions	Appointed as Independent Directors of the
	Company, not liable to retire by rotation, to
	hold office for a second term of five (5) years
	commencing from 30th March 2020 up to 29th
	March 2025. in the AGM held in the year 2020.
List of Directorship in other Company's	Nil
List of Chaimanship or membership of various	Nil
committees in listed company and other
companies IThe Committee membership and
chairpersonship includes membership of the
Audit Committee (AC), Stakeholder Relationship
Committee (SRC) and Nomination and
Remuneration Committee OTRC)
Relationship with other Directors of the Company	Not Related
Person shall not debarred from holding the office	NotApplicable
of Directors pursuant to any SEBI Order or any
other such authority Onformation as required
under Circular No. LIST/COMP/14#018-19 dated
20th June 2018 issued by the BSE Ltd