Reliance Chemotex Industries Limited announced that Mr. Ramadoss Srinivasan ceased to be an Independent Director of the Company, upon completion of his second term with effect from the close of business hours on March 31, 2024 and also ceased to be a Chairperson of the Board with effect from the close of business hours on March 31, 2024. Mr. Narayan Shroff ceased to be an Independent Director upon completion of his second term with effect from the close of business hours on March 31, 2024 and also ceased to be an occupier of the Plant located at Village Kanpur, Post Box No.73, Udaipur, Rajasthan, 313003 with effect from the close of business hours on March 31, 2024. Mrs. Dipika Shroff vide letter dated March 31, 2024, has tendered her resignation as a Non-Executive - Non Independent Director of the Company, with effect from the
close of business hours on March 31, 2024 citing personal and unavoidable circumstances.