Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of Reliance Chemotex Industries Ltd. (''the Company'') at their meeting held today i.e. Friday, May 30, 2025, through video conferencing, which commenced at 12.37 P.M. and concluded at 12.55 P.M. inter alia transacted the following items of business:- 1. Approved the re-appointment of M/s. Rajeev Amitabh & Co., Chartered Accountants (FRN: 009942N), New Delhi, as Internal Auditor of the company for the financial year 2025-26. 2. Recommended to the shareholders of the Company, a Final Dividend @ 5% i.e. Rs. 0.50/- per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2025.