Citichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve unaudited Financial results for the half year ended on 30th September,2026

CITICHEM' INDIA LIMITED 512, Yogeshwar Premises, 5th Flocr, 135 Kazi Sayed Street, Masjid Bunder (W), Mumbai - 400 003 Email.: marketing@citichemindia.com Website : www.citichemindia.com Tel.: 022 - 49732489 CIN : U24100MH1992PLC065975 ISIN : INEOAB401016 GST No. 27AACCC9682M12Z f5saf Central Lic. No. 11519018000620 State Lic. No 1020022010907 Pharma Lic. No. MH - TZS - 335245 Date: 7% November, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 544324 ISIN: INE0A8401016 Sub: Notice of meeting of Board of Directors of Citichem India Limited ("the Company"). Dear Sirs, Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14" November, 2026, inter alia to; 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30™ September, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration oft he aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026. Kindly take note oft he same. For, CITICHEM INDIA LIMITED Fhyad Shekn . KHYATI PALASH SHETH COMPANY SECRETARY MEMBERSHIP NO.: ACS74357