Crestchem 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 This is to bring to your kind notice that the meeting of the Board of Directors of the company will be held at 3.40 pm Noon on Thursday 05th November 2026 at Corporate Office of the Company to consider the following Agenda. 1. To approve & taken on record the unaudited standalone and consolidated ....

CRESTCHEM LIMITED CIN NO. L24100GJ1991PLC015530 WEBSITE: www.crestchemlimited.in Corporate Office:303B, Central Business Space, Opp: Fortune Land Mark Hotel, Opp: HDFC Bank, Near Usamanpura Cross Road, Ashram Road, Ahmedabad-380013.Registered Office: Sr No.550/1, sub plot No:12, Village Indrad , Taluka-Kadi, District: Mehsana, Pin Code:382715 Phone: +91-9409119484, Email: info @crestchemlimited.in GST Number : 24AAACC8722C1Z5 Date: 28th October 2026 BSE Limited, Dept of Corporate Services, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 526269 Subject: Intimation of Board Meeting to be held on at 3.40 pm (Noon), 05th November 2026 to consider following Agenda Dear Sir/ Mam, This is to bring to your kind notice that the meeting of the Board of Directors of the company will be held at 3.40 pm Noon on Thursday 05th November 2026 at Corporate Office of the Company to consider the following Agenda. 1. To approve & taken on record the unaudited standalone and consolidated financial results along with Limited review report for the quarter and Half Year ended 30th September ,2026. 2. Any another agenda with the permission of Chair. Thanking You. For CRESTCHEM LIMITED, Indrajyot Singh Bagga Compliance Officer & Asst. Company Secretary ACS-81745 Reg. o(cid:7)ice: Sr. No. 550/1, Sub Plot o. 12, Village Indrad, Taluka -Kadi, District- Mehsana, Pin code-382715, Gujarat