TRIOcHEM pRODucTs IIMrlED

Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Mabarasbtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 Emall: info@ami)hrav.com Wchsite: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

Ref No: TPL PP 20250307 2025; 28th March 2025

To BSE Limited Corporate Relationship Department, Phiroze ]eejeebhoy Towers, Dalal Street, Fort, Mumbal: 400 001.

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

Dear Sir / Madani,

Sub: Outcome of the Board Meeting with resDect to Change in Management

We have to inform you that pursuant to Regulation 50 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 Desai @IN 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 Ballot. The details are enclosed herewith marked as Annexiire 2.
3) Board has taken note of tenure completion of Mr. Sunil Satyanarayan jhunjhunwala @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 details are enclosed herewith marked as Annexure 3.
Board has taken note of tenure completion of Mr. Girish Kumar Pungalja @IN 00032757), tive Independent Director form the Board of the Company after completing 2nd

TRIoCHEM pRODuCTS mMITED

Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Forty Mumbal, Maharashtra, PIN: 400001. Telephone: 00 91 ¢2) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@ami)hrav.com Website: www.triochemDroducts.com Corporate Ideutity Number: L24249MH1972PLC015544

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

The above information is for your record.

Thanking you,

Yours faithfully,

For TRIOCHEM PRODUCTS LrmTED

Ureca Deolekar Company Secretay & Compliance Officer A45831 Encl. as above Ureca Deolekar Digitally signed by Ureca Deolekar Date: 2025.03.28 16:46:06 +05'30'

TRIOCHEM PRODUCTS IIMITED

Rlegistered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, MMaharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: [email protected] Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 1

Details under Regulation 30 of the SEBI LODR Regulation read along with SEBIAIO/CFD/CFD/-PoD-1A/Cm/2023/123 dated 13th July 2023

Appointment of Additional Non-Ex[eoutive Independent Director

Particulars	Details
Name of the Director	Mr. Shailendra Ompraksha Mishra
Reason for change	Appointment
DIN	07373830
Date of Birth	23-Apr-1971
Age	54 Years
Nationality	Indian
Date of Appointment as Director	29th March 2025
Designation	Indep endent Director
Qualification	Commerce Graduate from University of Mumbai
ExperienceAIxpertise	He has more than 29 years of experience in
	marketing, accounts, management, public
	relations, team management and territory
	developmenvmanagement in the business
	envirorment.
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 Meeting/Postal Ballot.
Remuneration sought to be paid	No remuneration is paid
Remuneration last drawn	NotApplicable
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
	the Company.
Number of Board meetings attended during the	Nil
year
Shareholding in the Company	Nil
List of Directorship in other Company's-	1) M/s. Halaplay Technologies Private Limited 2) M/s. Sab Events & Governance Now Media
	Limited
8{`'uue'o

rr.'

cl Muml)ai 3

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TRIOCIIEM pRODuCTS ImillTED

Rlegistered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Malarashtra, PIN: 400001. Telephone: 00 91 @2) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: [email protected] Website: www.triochemoroducts.com Corporate Identity 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	and Stalreholder Relationship Committee
Audit Committee (AC), Stakeholder	Cormittee.
Relationship Committee (SRC) and Nomination	MembershiD
and Remuneration Committee OVRC)	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	NotApplicable
office of Directors pursuant to any SEBI Order
or any other such authority ¢nformation as
required under Circular No.
LIST/COMP/14#018-19 dated 20th June 2018
issued by the BSE Ltd

TRIOCHEM PRODUCTS IJMITED

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: [email protected] Website: www.triochemDroducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNExun - 2

DetallsunderRegulation30oftheSEBILODRRegulationreadalongwith SEBIAIO/CFD/CFD/-PoD-1A/CIR/2 02 3/123 dated 13tl] July 2 023

Appointment of Additional Non-Executive Independent Director

Patculars	Details
Name 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 Director
Qualification	Degree in Commerce, Management and Law
	with professional qualification of Company
	Secretary and Cost Accountancy
Experienceflxpertise	He has 44 years of rich experience from
	Finance Manager and Company Secretary to
	President - Corporate Affir, Biz Development
	in Coaporate Like, NECO, Mittals, TATA AIG
	Insurance, Deutsche Baulq 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 upcondng General Meeting/Postal 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 Affir, 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
Lienirectorshipinothercompany's	1) M/s. Salvi Chemical Industries Limited

TRIOcllEM pRODucTs IIMrmD

Rlegrstered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 @2) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@aml)hrav.com Website: www.triochemoroducts.com Corporate Idenrty Number: L24249MH1972PLC015544

	2) M/s. Suashish Diamonds Limited
	3) M/s. National Plastic Industries Limited
List of Chairmanship or membership of various	MembershiD
committees in listed company and other	1) M/s. National Plastic Industries Limited -
companies oThe Committee membership and	Audit Committee
chaiapersonship 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 OJRC)
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 ¢nformation as required
under Circular No. LIST/COMP/14#018-19 dated
20th June 2018 issued by the BSE Ltd

TRIOcHEM pRODucTs IIMrlED

Regivtered Office: 4th Floor, Sambara 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@ami]hrav.com Wchsite: www.triochemi]roducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 3

Details under Regulation 30 of the SEBI LODR Regulation rend along with SEBITO/CFDroFD/-PoD-1Aronv2 02 3/12 3 dated lath July 2 o23

RetirementofAppointmentofNon-EHeoutivelndependentDirector

Particulars	Details
Name	Mr. Sunil Satyanarayan ]hunjhunwala
Reason for change	Tenure completion
DIN	00312529
Date of Birth	27th May 1962
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 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 Chairmanship or membership of various	Nil
committees in listed company and other
companies IThe Committee membership and
chaiapersonship includes membership of the
Audit Committee (AC) , Stakeholder Relationship
Committee (SRC) and Nomination and
Remuneration Committee QTRC)
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 qnformation as required
under Circular No. LIST/COMP/14/2018-19 dated
20th June 2018 issued by the BSE Ltd

E%ioF#T#T?¥:¥ife##Fch#9¥#as28L8]S E-mall: [email protected] Website: www.triochemoroducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNExtJRE - 4

Details under Regulation 30 Of the SEBI roDR Regulation read along with SEBITO/CFD/CFD/-PoD-1A/Cm# 023AI 3 dated 13th July 2 023

Retirement of Appoinment of Non-Ex]ecutive Independent Director

Particulars	Detals
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	Independent Director
Qualification	Chartered Accountant
Number of Shares Held	Nil
Terms & Conditions	Appointed as Independent Directors of the
	Company, not hiable 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 QVRC)
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 anformation as required
under Circular No. LIST/COMP/14/2018-19 dated
20th]une 2018 issued by the BSE Ltd

Ureca Deoleka Digitally signed by Ureca Deolekar Date: 2025.03.28 16:49:28 +05'30'

AI assistant

Triochem Products Ltd. Board/Management Information 2025

63375_rns_2025-03-28_449b1854-e1c7-47d4-889d-0acc02b31ebd.pdf

TRIOcHEM pRODucTs IIMrlED

Ref No: TPL PP 20250307 2025; 28th March 2025

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

Sub: Outcome of the Board Meeting with resDect to Change in Management

TRIoCHEM pRODuCTS mMITED