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. Thursday, July 31, 2025, through video conferencing, inter alia transacted the following items of business:- 1. Approved the re-appointment of Mr. Ameya Shroff (DIN: 05315616) as whole-time director designated as executive director of the company for a further period of 3 years with effect from August 1, 2025 to July 31, 2028, subject to the approval of the shareholders of the Company. 2. Approved the continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, subject to the approval of the shareholders of the Company.