Chemkart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended 30th September 2026. 2. Any other matter with the permission of Chair.

CHEMKART INDIA LIMITED CIN-L51220MH2020PLC338631 403/404 K.L. Accolade, 4th Floor, Above Captain Gym, Nr. R.K. Hospital Santacruz (E), MUMBAI 400055 Email Id: investors@chemkart.com | Customer Care: +91 8828505052 Website: www.chemkart.com 18th October 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 544442 Dear Sir/Madam, Sub: INTIMATION OF UPCOMING BOARD MEETING FOR CONSIDERATION OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2026 AND OTHER MATTERS. Dear Sir, Pursuant to Regulation 29(1), Regulation 33, and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October 2026, to consider and approve, inter alia, the following matters: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended 30th September 2026. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Persons and their immediate relatives has already been closed vide letter dated 26th September 2026 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Thank you. For Chemkart India Limited Mohammad Asim Siddiqui Designation – Chief Financial Officer