This is to inform you that pursuant to Regulation 30 and applicable other provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('SEBI (LODR) Regulations, 2015') the meeting of the Board of Directors of Chemtech Industrial Valves Limited (' the Company') was held today i.e. on Monday, 20th April, 2026. The meeting commenced at 05:00 P.M. and concluded at 05:15 P.M. The Board of Directors on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Ms. Aarohi Pareek (A79811) as the Company Secretary and Compliance Officer w.e.f. 20th April, 2026, designated as Key Managerial Personnel of the Company in terms of applicable rules and regulations.