Sunshield Chemicals LimitedBSE: SUNSHIEL

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Sunshield Chemicals Limited via BSE India

Filed with BSE ·

Based on recommendation of Nomination and Remuneration Committee, the Board has reappointed Mr. Cyrus Poonevala as Independent Director for second term of 5 years effective from 15 January 2027. The Reappointment is subject to approval of members in forthcoming Annual General Meeting.

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