Lime Chemicals Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories for period ending 30 September 2026.
• Securities dematerialised have been listed on the stock exchange where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

AGM Details

• Date/time/mode: 30 Sep 2026, 11:00; physical at Registered Office with remote e-voting.
• Meeting concluded at 11:35 am.
• Remote e-voting from 27–29 Sep 2026 (9:00–17:00).

Ordinary Business

• Adoption of P&L, Balance Sheet, and reports.
• Re-appointment of Shahnaz Ahmed Dawoodani as director on retirement by rotation.
• Ratification of remuneration of Cost Auditors for FY 2026-27.
• Appointment of Samir Kumar Das as Non-exec Independent Director.
• Appointment of Rakhi Upadhyay as Non-exec Independent Director.
• Appointment of Zaryab Ahmed Sayyed as Independent Director; designated non-exec non-independent.

Special Business

• Approval of corporate guarantees under Sections 185 and 186 of the Companies Act.
• Approval of Related Party Transactions as proposed.

Voting Status

• Voting results to be submitted separately; outcome not disclosed.

Director Changes

• Shahnaz Dawoodani re-appointed; Samir Das; Rakhi Upadhyay appointed; Zaryab Sayyed redesignated as non-exec non-independent.

Lime Chemicals Limited — Trading Window closed from 1 October 2026 until 48 hours after the declaration of unaudited quarterly results for quarter ending 30 September 2026.

Financial results and auditor opinion

• Approved unaudited standalone results for quarter ended 30 June 2026.
• Auditors issued unmodified opinion on the unaudited standalone results.
• Limited Review notes balancing figure for Mar 31, 2026; not audited.
• Note on MSME payments referenced in Note No. 3.

Registered office shift

• Regional Director approved shifting Lime Chemicals' registered office from ROC Mumbai-II to ROC Mumbai-I.
• Old address: 404-405 Neco Chambers, Belapur; new address: Golden Tobacco House, Vile Parle West.
• Special Resolution approving the move was passed on 21 April 2026.
• Order dated 07 August 2026 under Section 12(5) and Rule 28.
• No material impact on financials or operations; effective after statutory filings.

Resignation of Avinash Jhaveri

• Avinash Jhaveri resigns as Non-Executive Independent Director and Chairman, effective 04 August 2026.

Appointment of Samir Kumar Das as Chairman and NED

• Samir Kumar Das appointed Non-Executive Independent Director and Chairman, effective 04 August 2026.
• Profile: Insolvency professional with 30+ years in BFSI; ex SBI, ICICI, Axis Bank.
• Directorship in other listed companies: Monika Alcobev Limited.
• Not debarred from holding the office.

Appointment of Rakhi Jayantilal Upadhay as Non-Executive Independent Director

• Rakhi Jayantilal Upadhay appointed Non-Executive Independent Director, effective 04 August 2026.
• Profile: 25+ years as financial consultant with due diligence experience.
• Not related to any Director, Promoter, or Promoter Group.

Committee reconstitution following changes

• Audit Committee, Nomination and Remuneration Committee, Stakeholders Grievance Committee, and Risk Management Committee reconstituted.

Meeting Details

• Date: Friday, 14 August 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No additional material notes disclosed.

Trading Window Closure

• Trading window closed from 01 July 2026 until 48 hours after unaudited Q1 results.
• Board meeting date to consider results will be intimated separately.