Garodia Chemicals: Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the shareholders of the Company at 33rd AGM of Garodia Chemicals Limited (the Company) which was held on Tuesday September 30 2025 at 04:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:30 PM after being open for 15 minutes for e-voting to be completed