Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Vahh Chemicals has informed that the Board of Directors of the company at their meeting held on Monday, July 20, 2026 at the registered office of the company situated at Plot 2/5198 ETC, 5th Floor, 5003, World Trade Centre, Near Udhna Darawaja, Ring Road, Surat-395002, Gujarat, India have: 1. Appointment of Ranjit Binod Kejriwal., as Secretarial Auditor of the company for the Financial Year 2026- 27. 2. Appointment of T A N & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27. The relevant details required to be disclosed pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with relevant SEBI Circulars is enclosed as Annexure I for the appointment of Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor and Annexure II for the appointment of T A N & CO, Chartered Accountants as an Internal Auditors of the company. The Board meeting commenced at 02:00 PM and concluded at 2:50 PM.
