The board of directors of Link Pharma Chem Limited in its meeting held on September 16, 2022, approved the Resignation Letter from Mr. Bhushan Ravindra Joshi (Membership No.: A40085) from the post of Company Secretary & Compliance Officer of the Company effective from closure of business hours on September 17, 2022. Appointment of Ms. Khushbu Prakashbhai Patel (Membership No.: A65182) as Company Secretary and Compliance Office of the Company effective from September 19, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Brief profile of Khushbu Prakashbhai Patel: Ms. Khushbu Prakashbhai Patel is an Associate Member of the Institute of Company Secretaries of India having Membership No.

A65182. She is also Master in Commerce, Bachelors in Law and Bachelors of Business Administration and having experience of Corporate Laws, Listing Regulations etc.