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CHD Chemicals informs about outcome of board meeting

CHD Chemicals has informed that the meeting of Board of Directors of the company held on Friday, 05.09.2025 at 10:00 AM at the corporate office of the company and consider the following: 1. Approve the Resignation of Vijender Singh from Independent Director designation. 2. Appointment of Santyaveer Singh Dangi as Independent Director of the company. 3. change the designation of Santosh rani from Independent Director to Non-Executive Director .

The above information is a part of company’s filings submitted to BSE.