Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve To consider and approve unaudited ....

By online submission Sec/26-27/42 Date: 27-07-2026 To, To, The General Manager, The General Manager, Department of Corporate Services National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Building, P. J Tower, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400 001 Bandra(E), Mumbai-400 051. BSE Code: 524370 NSE Code: BODALCHEM Dear Sir / Madam, Sub: INTIMATION OF BOARD MEETING This is to inform you that the Meeting of the Board of Directors of the company will be held on Wednesday, 05th day of August 2026, at Corporate Office of the company at “BODAL CORPORATE HOUSE”, Nr. Shilaj Circle, Off. S. P. Ring Road, Thaltej, Ahmedabad or through Video Conferencing /Other Audio-Visual Means, to transact the following business: • To consider and approve unaudited standalone and consolidated financial results for quarter ended on 30th June 2026; • To decide date of 40th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2026; • Any other business with permission of the Chairman. Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Code of Conduct for Prohibition of Insider Trading and Unpublished Price Sensitive Information of Bodal Chemicals Limited, Company has informed all the “concerned persons/employees/insiders” that trading window for dealing in securities of the Company is closed and the trading window will re-open after 48 hours of declaration of financial results for quarter ended 30th June 2026 i.e. w.e.f. 08th August 2026. This is for your information and record please. Thanking You, Yours faithfully, For, BODAL CHEMICALS LTD. Ashutosh B. Bhatt Company Secretary & Compliance officer