Kemistar Corporation LimitedBSE: KEMISTAR

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

· Issued by Kemistar Corporation Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Kemistar Corporation Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Aesha Mashru, effective at the end of business hours on a specified date. The Board of Directors has also approved the appointment of Mrs. Riddhi Parshwa Shah as the new Company Secretary and Compliance Officer, starting shortly after Ms. Mashru's departure. The filing includes details required under the SEBI regulations regarding the change in key managerial personnel.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref: Company Code: BSE: 531163 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, October 12, 2026 at the registered office of the company, which commenced at 04:00 P.M. and concluded at 04:30 P.M. the Board considered the following agenda: 1. Board has approved the resignation of Ms. Aesha Mashru, Company Secretary & Compliance Officer (Key Managerial

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