Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....

28th July 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Subject: Intimation for Board Meeting on 04th August 2026 Ref.: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 04th August 2026 at 05:00 P.M. at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara- 390007, Gujarat, inter alia: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June 2026 for F.Y. 2026-27 and other related matters thereto. 2. To consider any other business /agenda. The Board Meeting shall be preceded by Audit Committee Meeting on the same day. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated 27th June 2026 it was intimated that the Trading Window for dealing in shares of the Company by designated persons was closed from 1st July 2026 until 48 hours after the declaration of financial results by the Company for quarter ended 30th June 2026. Accordingly, you may note that the trading window close period shall end after expiry of 48 hours after the results are made public on 04th August 2026. Kindly take the above on your record. Thanking You For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer