TRANSCHEM LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that as part of strengthening the Board of Directors of the Company following appointments have been approved by the Board of Directors of the Company based on the recommendations of Nomination and Remuneration Committee. The said changes shall be effective from August 01, 2024. 1) Appointment of Mr. Govindshankar Krishnan (DIN: 10679535) as Additional Director of the Company in the category of Non-Executive, Independent Director; 2) Appointment of Ms. Sejal Mahendrakumar Jain (DIN: 10679696) as Additional Director of the Company in the category of Non-Executive, Independent Director;