Appointment of Chief Operating Officer (Senior Management Personnel)

Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd November 4, 2026 SE/CS/2026-27/30 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited Na(cid:415)onal 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 Script Code-544450 Script Code-CHEMBONDCH Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that Mr. Ravi Kumar Mutaka has been appointed as the Chief Operating Officer (Senior Management Personnel) of the Company w.e.f. 4th November 2026. The detailed disclosures with respect to the appointment as required in terms of the Regulation 30 of Listing Regulations read with SEBI Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I. Request you to take the same on record. Thank You. Sincerely, 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 Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd ANNEXURE 1 The details required under SEBI Master Circular No. HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated January 30, 2026 SN Details of Event that need to be Details provided 1. Reason for Change viz. Ravi Kumar Mutaka has been appointed as the Chief Opera(cid:415)ng Officer appointment (Senior Management Personnel) of the Company 2. Date of Appointment/ term of Date of Appointment is November 4, 2026 appointment Term of Appointment: Full-(cid:415)me Employment 3. Brief profile Mr. Ravi Kumar Mutaka is a Chemical Engineer with over 30 years of (in case of appointment) experience in plant opera(cid:415)ons, manufacturing and opera(cid:415)onal management across the chemicals and FMCG industries. He brings extensive exper(cid:415)se in manufacturing opera(cid:415)ons, quality management systems, project commissioning, process improvement, industrial safety and regulatory compliance. During his professional career, he has held key posi(cid:415)ons at reputed organisa(cid:415)ons including Savita Oil Technologies Limited, Chembond Group, Hindustan Unilever Limited, Chemspec Chemicals Private Limited, Privi Organics Limited, Centak Chemicals Limited and Nucon Zander India Private Limited. 4. Disclosure of rela(cid:415)onships Not Applicable between directors (in case of appointment of a director) 5. Informa(cid:415)on as required under Not Applicable BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018.