Registered Office:

THIRUMALAI HOUSE",

Plot No. 101-102, Road No. 29,

Sion (East),Mumbai - 400 022, India

PHONE: +91 - 22- 43686200

FAX +91 - 22 - 24011699

E-MAIL:thirumalai@thirumalaichemicals.com

Web site: www.thirumalaichemicals.com

(AN ISO 9001, 14001, 50001/ HACCP & FSSC 22000 CERTIFIED COMPANY)

CIN: L24100MH1972PLC016149

October 03, 2022

Department of Corporate Services

National Stock Exchange of India Ltd.

Bombay Stock Exchange Ltd.

Exchange Plaza, Bandra Kurla Complex

P.J. Towers, 25th Floor,

Bandra (East)

MUMBAI - 400 001

MUMBAI - 400 051

Fax No: 22723121/2037/3719/2941

Fax No: 26598237/8238

Dear Sir,

We have to inform you that Mr. Parameshwaran Mohanachandra Nair (DIN: 07326079)has ceased to be a Whole-time Director from 3rd October 2022 on attaining his age of 70 years in accordance with the provisions of Sec 196(3)(a) of the Companies Act, 2013.

Mr. Parameshwaran Mohanachandra Nair will be a Non-Executive and Non-Independent Director of the Company from 3rd October 2022.

This is for your information and record.

Thanking you,

Yours faithfully,

For THIRUMALAI CHEMICALS LIMITED

T

T. Rajagopalan

Rajago

Company Secretary

palan

Digitally signed by T Rajagopalan DN: c=IN, st=Maharashtra, 2.5.4.20=8bad8a1d0a2ecb95eccaa9b d2b71dc7e3d5e2c32202f918f55d7dc 67fa42db96, postalCode=401107, street=103,Building No3,B Wing,Green Park,Mira Road East,Thane,Mira Road,Thane,Thane, pseudonym=b45fa8c603ee7586cd48 355b468e6bb6, title=8749, serialNumber=07291d4cd8d462b73 b7697924fd5e04326ceedd82fa03737 af14b8d7d9ce43dd, o=Personal, cn=T Rajagopalan

Date: 2022.09.16 21:47:46 +05'30'

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Thirumalai Chemicals Ltd. published this content on 03 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 20:38:10 UTC.