In accordance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. Saturday, October 24, 2026, have considered and approved: a) the standalone and consolidated un-audited financial results for the quarter and half-year ended on September 30, 2026. The financial results and the limited review ....

Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd October 24, 2026 SE/CS/2026-27/24 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited Na(cid:415)onal 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 Script Code-544450 Script Code-CHEMBONDCH Sub: Outcome of Board Meeting - ISIN INE0TGX01019 Dear Madam or Sir, In accordance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. Saturday, October 24, 2026, have considered and approved: a) the standalone and consolidated un-audited financial results for the quarter and half-year ended on September 30, 2026. The financial results and the limited review report on the results are attached. b) appointment of Mrs. Mamta Nirmal Shah (DIN:07831153) as a Non-Executive Non-Independent Director of the Company. The required information is given in Annexure 1. c) the Postal Ballot Notice containing an ordinary resolution seeking approval of the Members of the Company through remote e-voting for the appointment of Mrs. Mamta Nirmal Shah (DIN:07831153) as a Non-Executive Non-Independent Director of the Company with effect from October 24, 2026. The remote e-voting period shall commence on November 1, 2026 at 9:00 a.m. and conclude on November 30, 2026 at 5:00 p.m. The cut-off date for determining the Members eligible to participate in the Postal Ballot through remote e-voting shall be October 26, 2026. The detailed Postal Ballot Notice shall be intimated separately in accordance with the applicable provisions. The Board Meeting commenced at 12.30 pm and concluded at 1.55 pm. This intimation is also being uploaded on the Company’s website: www.chembondindia.com. You are requested to take the above on record. Thank You. Sincerely, Kiran Mukadam Company Secretary and Compliance Officer Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited) Encl: a/a 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 S H B A & CO LLP Chartered Accountants Independent Auditors’ Review Report on Review of Unaudited Consolidated Interim Financial Results Limited Review Report To the Board of Directors of Chembond Chemicals Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Chembond Chemicals Limited (“Holding Company”), its subsidiaries and its step down subsidiaries (together referred to as “the Group”) for the quarter and half year ended 30th September, 2026 being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the 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 framed there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by Institute S H B A & CO LLP Registered Office: Branch office: 912, Solaris One, T: 022 6133 8000 G-2A, Dosti Pinnacle, Next to new Passport office, T: 022 40101995 / 2995 N. S. Phadke Road, Near East-West Flyover E :info@shba.in Road No. 22, Wagle Industrial Estate E:info@shba.in Andheri (E), Mumbai - 400069 shba.in Thane (W) - 400604 shba.in S H B A & CO LLP (LLPIN: AAD–4885) [formerly known as Bathiya & Associates LLP] is a Limited Liability Partnership registered in India with limited liability under Limited Liability Partnership Act, 2008. of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Holding Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. 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 Securities and Exchange Board of India under regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the entity Relationship Chembond Chemicals Limited Holding Company Chembond Water Technologies Limited Subsidiary Company Chembond Distribution Limited Subsidiary Company Chembond Calvatis Industrial Hygiene Systems Limited Subsidiary Company Chembond Water Technologies (Malaysia) Sdn. Bhd. Step down Foreign Subsidiary Company Chembond Water Technologies (Thailand) Limited Step down Foreign Subsidiary Company 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of unaudited management certified financial results as referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the aforesaid Indian Accounting Standards 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. The financial results of two step down foreign subsidiaries included in the Statement, whose financial results reflects total assets as on 30th September, 2026 of ₹ 424.16 lakhs, total revenue from operations of ₹ 199.54 lakhs and ₹ 343.90 lakhs, total net profit of ₹ 8.20 lakhs and ₹ 48.28 lakhs and total comprehensive income of ₹ 8.20 lakhs and ₹ 48.28 lakhs, included in the Statement for the quarter and half year ended 30th September, 2026 respectively, are unaudited and not reviewed by other auditors. The Holding Company’s management has converted the financial results of such foreign subsidiaries from accounting principles generally accepted in those countries to accounting principles generally accepted in India. Accordingly, our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the said step-down subsidiaries is solely on the basis of unaudited management certified financial results. According to the information and explanations given to us by the management, these financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of these matters. For S H B A & CO LLP (Formerly Bathiya & Associates LLP) Chartered Accountants Firm’s Registration No. 101046W / W100063 Jatin A. Thakkar Partner Membership No. 134767 UDIN: 26134767KTMGPD4838 Place: Mumbai. Date: 24th October 2026 CHEMBOND CHEMICALS LIMITED (formerly Chembond Chemical Specialties Ltd.) L20116MH2023PLC415282 Registered Office : EL 37, Mahape MIDC,Navi Mumbai - 400 710 Email id:info@chembondindia.com, Website:w [Showing first 8,000 characters — download PDF for full document]