Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bhatia Colour Chem has informed that, the meeting of the Board of Directors of the Company held on Monday, 01st December, 2025 at 02:00 pm at its Registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat 394210, discussed and approved the following major businesses other business, 1. Appointment of Renu Garg as Company Secretary and Compliance officer: The Board has appointed Renu Garg (Membership No. A78150) as the Company Secretary and Compliance Officer of the Company effective 1st December, 2025. With this appointment, she is designated as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and as the Compliance Officer under Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Her brief profile and other relevant details are provided in Annexure I. The Meeting of Board of Directors Concluded at 02.35 pm.
The above information is a part of company’s filings submitted to BSE.
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