Letter to Shareholders - Notice of Meeting of Equity Shareholders

Chembond Material Technologies Ltd. announced its 51st Annual General Meeting (AGM) scheduled for July 17, 2026, via virtual means. The company disseminated information regarding access to the Integrated Annual Report for FY 2025-26, including a weblink for shareholders without registered email addresses. Crucially, the announcement confirmed July 2, 2026, as the record date for the final dividend, with payment expected on or after July 22, 2026. This disclosure adheres to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.