Board Meeting Announcement for Chembond Material Technologies Ltd - Jul 26, 2025

Chembond Material Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (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 Friday July 25 2025 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30 2025 (Q1). Further pursuant to our letter Ref. No. SE/CS/2025-26/28 dated June 23 2025 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 July 27 2025. The Trading window shall re-open on July 28 2025. In pursuance of the letter of even date received from Chembond Chemicals Limited (''CCL'') (copy attached) we hereby disseminate this information on their behalf that a meeting of the Board of Directors of CCL is scheduled to be held on Saturday, July 26, 2025, to consider, approved and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2025 (Q 1). (As Per BSE Announcement Dated on :18.07.2025)