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Crestchem: Board Meeting Intimation for Appointment Of Assistant Company Secretary Mr. Indrajyot Bagga Having ACS NO: 81745 Wef 08092026

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Appointment of Assistant Company Secretary Mr. Indrajyot Bagga having ACS NO: 81745 wef 08092026Nitin S.ShahCompany Secretary

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