Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the following ....

July 28, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Compliance & Legal Regulatory Listing & Compliance Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra East, Mumbai 400 051 Stock Code: 543233 Stock Symbol: CHEMCON Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, August 3, 2026, inter alia to consider and approve the following matters. 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. 2. The Directors Report along with its Annexures for the Financial Year ended March 31, 2026. 3. The Notice of the 37th Annual General Meeting of the Company and matters related thereto. Further, as we have informed vide our letter dated June 25, 2026, the "Trading Window" for dealing in securities of the Company shall remain closed for all the "Designated Persons and their immediate relatives" covered under the Code of Conduct, from 1st July 2026 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ending June 30, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take note of the same. The notice is also available on the website of the Company at www.cscpl.com. Thanking you, Yours faithfully, For Chemcon Speciality Chemicals Limited Shahilkumar Kapatel Company Secretary & Compliance Officer Membership No.: A52211