Outcome of Board Meeting held on 28.10.2026 regarding Allotment of unlisted NCRPS under the First Tranche

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: 28/10/2026 The Listing Department Corporate Compliance Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai 400001. Scrip Code: 539230. Subject: Outcome of Board Meeting – Allotment of unlisted NCRPS under the First Tranche Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Chemiesynth Vapi Limited, at its meeting held on Wednesday, 28th October, 2026 has considered and approved the allotment of Unlisted Non-Convertible Redeemable Preference Shares (NCRPS) on a private placement basis under the First Tranche, pursuant to the approval of the members of the Company and receipt of subscription money. The allotment has been made in accordance with the terms approved by the members of the Company and applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Board has also authorised the necessary statutory filings, corporate actions and other consequential actions in connection with the aforesaid allotment. Brief details in accordance with the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure A. The meeting commenced at 11:30 AM and concluded at 12:00 noon You are requested to take the above information on record. Thanking you, Yours faithfully, For Chemiesynth Vapi Limited Pranali Dholabhai Company Secretary & Compliance Officer Place: Vapi, Gujarat. Encl.: Annexure A CHEMIESYNTH (VAPI) LIMITED CIN: L24110GJ1986PLC008634 Annexure A Particulars Details Non-Convertible Cumulative Redeemable Preference Shares 1. Type of securities issued (NCRPS) 2. Type of issuance On private placement basis Total number of securities 3. 1,00,00,000 in First Tranche issued Face Value ₹10 per share Issue Price ₹10 at par as per valuation report 5. Size of the issue Aggregate amount ₹10,00,00,000 6. Whether proposed to be listed No; the NCRPS are unlisted. Date of allotment: 28-10-2026 Tenure of the instrument – Date Date of maturity: 28-10-2033 (7 years from allotment, subject 7 of allotment and Date of to terms of issue). Company call option and investor put maturity option may be exercisable after 2 years, subject to terms of issue and 30 days’ notice. Coupon / interest offered, Dividend: 5% cumulative per annum, payable in accordance 8. schedule of payment of coupon with the terms of issue and applicable law. / interest and principal Charge / security created over The NCRPS are unsecured and do not carry any charge on the the assets assets of the Company. The preference shares shall carry a preferential right vis-à-vis Special right / interest / equity shares of the Company with respect to the payment of 10 privileges attached to the dividend and repayment in case of winding up or repayment instrument and changes thereof of capital. Delay in payment of interest / principal amount for a period of 11. more than three months from Not applicable the due date or default in payment of interest / principal Details of any letter or comments regarding payment / non-payment of interest, 12. principal on due dates, or any Not applicable other matter concerning the security and/or assets, along with comments thereon, if any Details of redemption of At the expiry of 7 years from the date of allotment, subject to 13. preference shares indicating the applicable law and terms of issue manner of redemption