Caprolactam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation of board ....

L1 PLANT &REGD. OFFICE: &= PLOTNO. B-31, M.I.D.C. - MAHAD, TALUKA - MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017. (=] info@caprolactam.co.in Caprolactam Chemicals Ltd. g CINNo.:L24110MH1988PLC049683 & www.caprolactam.co.in Date: 30.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 BSE Scrip Code: 507486 Dear Sir(s), Sub: Prior Intimation of Board Meetingto consider Unaudited Financial Results for the quarter year ended June 30,2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meetingo f the Board of Directors of the Company will be held on August 13th, 2026, inter alia, to consider, approve, and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Further, the Trading Window for dealing in the securities of the Company has been closed from July 1, 2026, and will remain closed until 48 hours after the public announcement of the Audited Financial Results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The above intimation is being uploaded on the Company's website www.caprolactam.co.in. Kindly take the above intimation on the record. We request you to inform your members accordingly. Thanking you. Yours faithfully, For Caprolactam Chemicals Limited Zaver Shankarlal Bhanushali Managing Director DIN: 00663374