Outcome of Board Meeting

Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd July 16, 2026 SE/CS/2026-27/16 Listing Department Listing Department BSE Limited National 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 Scrip Code-544450 Scrip Code-CHEMBONDCH Ref: ISIN: INE0TGX01019 Sub: Outcome of Board Meeting. Dear Sir/Madam, In continuation to our letter bearing Ref. no. SE/CS/2026-27/05 dated May 08, 2026, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Listing Regulations”), we hereby inform you that the Board of Directors of the Company in its meeting held today viz. Thursday, July 16, 2026 has inter alia approved the Standalone & Consolidated Un-Audited Financial Results for the Quarter ended on June 30, 2026. Copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026 along with the Limited Review Report thereon under Regulation 33 of the Listing Regulations is enclosed. The meeting of Board of Directors of the Company commenced at 5.05 pm and concluded at 5.22 pm. This intimation is also being uploaded on the Company’s website at www.chembondindia.com. Kindly take the same on record Thanking You, Yours faithfully, 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 (formerly Chembond Chemical Specialties Limited) 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Chembond Chemicals Limited (“the Holding Company”, formerly Chembond Chemical Specialties Limited) and its subsidiaries and step down subsidiaries (together referred to as “the Group”) for the quarter ended 30th June, 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 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. 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. 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, 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 revenue from operations of Rs. 144.36 lakhs, net profit of Rs. 40.00 lakhs and total comprehensive income of Rs. 40.00 lakhs for the quarter ended 30th June, 2026 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 management certified unaudited 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 Chartered Accountants Firm’s Registration No. 101046W / W100063 Jatin A. Thakkar Partner Membership No. 134767 UDIN: 26134767VXWJBV6082 Place: Mumbai. Date: 16th July, 2026 CHEMBOND CHEMICALS LIMITED (formerly Chembond Chemical Specialties Ltd.) Registered Office : EL 37, Mahape MIDC,Navi Mumbai - 400 710 E:info@chembondindia.com, W:www.chembondindia.com, CIN: L20116MH2023PLC415282 Statement of Unaudited Consolidated Financial Results for the Quarter Ended June 30,2026 (In ₹ lakhs except otherwise stated) Consolidated Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 No Audited Unaudited Unaudited Audited (Refer Note 5) 1 Revenue from operations 8,648.22 1 0,138.41 6 ,538.10 32,615.06 2 Other Income 278.29 (19.18) 269.59 395.68 3 Total Income (1+2) 8,926.51 10,119.23 6,807.70 33,010.75 4 Expenses a. Cost of materials consumed 3,897.06 4 ,689.79 2 ,252.90 13,450.60 b. Purchases of Stock-in trade 1,155.07 5 62.52 7 51.90 2,813.34 c. Changes in inventories of Finished Goods, Work-in-progress and Stock-in-trade ( 182.39) (75.59) 33.54 ( 81.97) d. Employees Benefit Expenses 1,534.30 1 ,765.51 1 ,437.11 6,211.25 e. Finance Costs 15.06 20.96 1 5.08 68.28 f. Depreciat [Showing first 8,000 characters — download PDF for full document]