Outcome of Board Meeting

SE/CS/2026-27/27 July 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 001 Mumbai – 400 051 Scrip Code – 530871 Scrip Code – CHEMBOND Ref: ISIN: INE995D01025 Sub: Outcome of Board Meeting Dear Sir / Madam, In continuation to our letter bearing Ref. no. SE/CS/2026-27/23 dated July 7, 2026, and pursuant to Regulations 30, 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Listing Regulations”), we would like to inform you that the Board of Directors of the Company at its meeting held today has: a) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 which are enclosed, along with the Limited Review Report. The Unaudited Financial Results (Standalone and Consolidated) can also be accessed at the Company’s website at www.chembond.in. Further, pursuant to our letter Ref. No. SE/CS/2026-27/21 dated June 25, 2026 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 and their immediate relatives till 48 hours post the outcome of Board meeting i.e. till Sunday, July 19, 2026. The meeting of Audit Committee / Board of Directors of the Company commenced at 12.15 p.m. and concluded at 3.55 p.m. We request you to take the above on record. Thanking You Yours faithfully, For Chembond Material Technologies Limited Suchita Singh Rashmi Gavli Company Secretary & Compliance Officer Chief Financial Officer Chembond Material Technologies Limited (formerly Chembond Chemicals Limited) EL-71, Chembond Centre, Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembond.in CIN: L24100MH1975PLC018235 M/s. KASTURY & TALATI CHARTERED ACCOUNTANTS 41, Mistry Bldg., 635, J.S.S. Road, Dhobi Talao, Near Metro Cinema, Mumbai-400 002 Tel.: 2206 1958 / 2206 1017 Fax : 2205 7373 E-mail : admin@kasturytalati.com No.: 1685/2026 INDEPENDENT AUDITOR’S REVIEW REPORT ON THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF CHEMBOND MATERIAL TECHNOLOGIES LIMITED (FORMERLY KNOWN AS CHEMBOND CHEMICALS LIMITED) FOR THE QUARTER ENDED 30TH JUNE, 2026 The Board of Directors, Chembond Material Technologies Limited (Formerly Known as Chembond Chemicals Limited), Chembond Centre, EL-71, Mahape, M.I.D.C., Navi Mumbai-400 710. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of CHEMBOND MATERIAL TECHNOLOGIES LIMITED (formerly known as Chembond Chemicals Limited) ("the Parent") and its subsidiary (the Parent and its subsidiary together referred to as "the Group"), for the quarter ended June 30, 2026 ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Parent's personnel responsible for M/s. KASTURY & TALATI CONTINUATION SHEET financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes interim financial information of the following entities: Name of the company Relationship Chembond Material Technologies Limited Parent Company Chembond Biosciences Limited Subsidiary Company 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of consolidated unaudited financial results for the quarter ended 30th June, 2026, read with notes thereon, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matter The comparative figures for the corresponding quarter ended June 30, 2025, included in these financial results, were reviewed by the predecessor Auditor who expressed an unmodified conclusion on those financial results vide report dated July 25, 2025. Our conclusion is not modified in respect of the above matter. For M/s. Kastury & Talati Chartered Accountants Firm Regn. No.: 104908W Place: Mumbai Dhiren P. Talati: Partner Date : 17.07.2026 Membership No.: F/41867 UDIN: 26041867ZJWPGB9849 CHEMBOND MATERIAL TECHNOLOGIES LIMITED (formerly known as Chembond Chemicals Limited) CIN L24100MH1975PLC018235 Registered Office : Chembond Centre, EL 71, Mahape MIDC,Navi Mumbai - 400 710 Email id:info@chembond.in Website:www.chembond.in Statement of Consolidated Financial Results for the Quarter Ended 30th June 2026 (Rs. In Lakhs Except as otherwise stated) Consolidated Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited 1 Revenue from operations 7 ,241.56 7 ,175.37 5,767.50 25,007.40 2 Other Income 3 76.55 ( 166.30) 265.14 266.94 3 Total Income (1+2) 7 ,618.11 7 ,009.07 6,032.64 25,274.34 4 Expenses a. Cost of materials consumed 4 ,686.66 4 ,369.99 3,312.31 14,724.15 b. Changes in inventories of Finished Goods, Work-in-progress and Stock-in-trade ( 95.81) ( 45.60) 86.53 34.40 c. Employees Benefit Expenses 1 ,101.80 9 44.12 923.83 3,745.42 d. Finance Costs 6 .15 6 .90 7.43 36.69 e. Depreciation and Amortisation Expenses 8 4.86 8 4.83 68.36 354.32 f. Other Expenses 1 ,251.45 1 ,262.35 1,097.65 4,695.50 Total Expenses 7,035.12 6,622.60 5,496.12 23,590.48 5 Profit/(Loss) before exceptional item and tax (5+6) 582.99 386.47 536.53 1,683.86 6 Exceptional Item Incremental effect on gratuity - 4 7.13 - (132.48) 7 Profit/(Loss) before tax (7+8) 582.99 433.61 536.53 1,551.38 8 Tax Expense - Current Tax 8 0.23 9 5.54 99.89 392.58 - Deferred Tax ( 69.86) ( 10.41) 37.61 (130.27) 9 Profit/(Loss) For the Period/Year (9-10) 572.62 348.48 399.02 1,289.07 10 Other Comprehensive Income A i) Items that will not be reclassified to profit or loss 7 .69 2 9.19 1.59 30.76 ii) Income Tax relating to items th [Showing first 8,000 characters — download PDF for full document]