CHD Chemicals Ltd - Board Meeting Outcome for Appointment Of Director

Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 17th July,2024 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Appointment of Ms Divya Kothari as Additional non Executive Director of the company. Brief Profile of director is enclosed herewith