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(25/09/2026 15:55)

Denis Chem Lab - Intimation Of Approval Of Shareholders For Appointments Of Secretarial Auditors At 45Th AGM Of The Company.

With reference to our letter dated 29th July, 2026, this is to inform you that the Shareholders/ Members in their 45th Annual General Meeting (AGM) held on Friday, the 25th September, 2026 have confirmed the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit for a term of five (5) consecutive years commencing from FY 2026-27 to FY 2030-31.

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