Chembond Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the quarter/half year ended 30 September 2026

Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd October 13, 2026 SE/CS/2026-27/22 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street, Fort, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (W),Mumbai – 400 051 Scrip Code-544450 Scrip Code-CHEMBONDCH Ref: ISIN: INE0TGX01019 Sub: Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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, October 24, 2026, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter/half year ended September 30, 2026. Further, 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 shall remain closed for Directors / Officers / Designated persons including their immediate relatives (pursuant to SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025) of the Company till 48 hours post the outcome of board meeting i.e. till Monday, October 26, 2026. Kindly take the same on record Thanking You Yours faithfully, For Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited) Kiran Mukadam Company Secretary Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd EL-37 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 65753000 ● www.chembondindia.com CIN: L20116MH2023PLC415282