Board Meeting Announcement for Chembond Chemicals Ltd - May 30, 2025

Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025, inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended March 31, 2025; to recommend declaration of dividend for FY 2024-25, if any Chembond Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In furtherance to the earlier announcement bearing ref. no. SE/CS/2025-26/16 dated May 19, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, May 24, 2025 will now be held on Friday, May 30, 2025. Further, pursuant to our letter Ref. No. SE/CS/2024-25/66 dated March 26, 2025 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till Sunday, June 1, 2025. The Trading window shall re-open on Monday, June 2, 2025 (As per BSE Announcement Dated on 21/05/2025)