Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the allotment of unlisted Non-convertible Cumulative Redeemable Preference share(NCRPS) on private placement basis.

CHEMIESYNTH (VAPI) LIMITED Regd office: Plot No. 27, GIDC, Phase-1, Vapi – 396195, Gujarat. CIN: L24110GJ1986PLC008634, GST Reg no: 24AAACC9688H1ZC, Telephone no: 022-21010500, Web: https://www.chemiesynth.com Email id: compliance@chemiesynth.com Date: 23/10/2026 The Listing Department/ Corporate Compliance Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai 400001. Scrip Code: 539230. Sub: Intimation of Board Meeting. Ref: Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Chemiesynth Vapi Limited is scheduled to be held on Wednesday, 28st October, 2026 at 11:30 AM, inter alia, to consider the following business: 1. To consider and approve the allotment of unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on a private placement basis, subject to applicable laws and the terms of issue. 2. To consider and authorise the necessary statutory filings, corporate actions and other consequential matters in connection with the aforesaid allotment. This intimation is being submitted for your information and records. Thanking you, Yours faithfully, For Chemiesynth Vapi Limited Pranali Dholabhai Company Secretary & Compliance Officer Place: Vapi, Gujarat.