Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE

ontinenta b Tel. :91-120:2423316 E-mail : info@continentalsoft.com : nke@eontinentalsoft.com @hgm i t al5 Eth Web : www.continentalchemicalsitd.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:201301 (U.P.) India Date: 27.10.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN- INE 423K01015 Subject: Intimation of Board meeting to be held on Thursday, 5 November, 2026 at 03:00 P.M. at the Registered office of the Company situated At A-7, Sector-7, Noida-201301 pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 : Dear Sir/Madam, ‘With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Thursday, 05.11.2026 at 03:00 PM at the Registered office of the Company situated At A-7, Sector-7, Noida-201301 to consider and take on record the Unaudited Quarterly Financial Results for the Quarter and half year ended on 30® September 2026 and any other matter with the permission oft he Board. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated earlier, the trading window of the Company had been closed from October 1, 2026 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2026. Please take the same on your records. Thanking you, Yours Faithfully, For Continental Chemicals Limited Sakshi Dhawan S5ries s Sakshi Dhawan Company Secretary (Membership No: ACS 33279)