Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026 for F.Y. 2026-27 along with Limited Review Report

02nd November 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir/Madam Subject: Outcome of Board Meeting held on 02nd November 2026 Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, 02nd November 2026 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia considered and approved following: 1. The Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026 for F.Y. 2026-27 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. The Board Meeting commenced at 11:00 A.M. and concluded at 02:20 P.M. Kindly take the above on your record. Yours faithfully For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer