Proceeding of 3rd Annual General Meeting of the Company held on 31st July 2026 through VC/OVAM

Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd July 31, 2026 SE/CS/2026-27/18 Listing Department Listing Department BSE Limited National 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 Scrip Code-544450 Scrip Code-CHEMBONDCH Ref: ISIN: INE0TGX01019 Sub: Proceeding of 3rd Annual General meeting of the Company held on July 31,2026, through VC/OVAM Dear Sir/Madam Pursuant to the provision of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceeding of 3rd Annual general Meeting of the Company is as under: 1. The 3rd Annual General Mee(cid:415)ng (AGM) of the Members of Chembond Chemicals Limited scheduled is held on Friday, July 31, 2026 commenced at 11.30 am through audio/video conferencing. 2. Mr. Nirmal V. Shah, the Chairman & Managing Director of the Company occupied the Chair. 3. The required quorum for convening the AGM being present, the Chairman called the mee(cid:415)ng in order. 4. The Chairman informed that the AGM was being held through VC in compliance with the circulars issued by the MCA and SEBI; 5. The Chairman informed the Members that the Company had engaged the service of MUFG In(cid:415)me India Private Limited (“MUFG”) to enable the Members of the Company to a(cid:425)end the AGM proceedings through 6. The Chairman introduced the Directors and Officials who were present at the mee(cid:415)ng through VC and confirmed the presence of Prof. Aniruddha Pandit, Independent Director, Mrs. Anuradha Paraskar, Chairman of Stakeholders Rela(cid:415)onship Commi(cid:425)ee, Mr. Mahendra Ghelani, Chairman of Nomina(cid:415)on & Remunera(cid:415)on Commi(cid:425)ee, Mr. Sameer Shah, Non-Execu(cid:415)ve Director, Mr. Sushil Lakhani, Chairman of the Audit Commi(cid:425)ee, Mrs. Prachi Mahadik, CFO, Statutory Auditor and Secretarial Auditor of the Company; 7. The Chairman welcomed the Members to the 3rd AGM of the Company through Video Conferencing (VC). He informed that since the mee(cid:415)ng was being conducted through VC there was no requirement for proxies. 8. The Company Secretary read out the details of remote e-vo(cid:415)ng and instruc(cid:415)ons for AGM. The Company Secretary stated that in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, the remote e-vo(cid:415)ng facility for vo(cid:415)ng on the resolu(cid:415)on(s) contained in the No(cid:415)ce of the 3rd AGM was provided to the Members of the Company from 9.00 am on Tuesday, July 28, 2026 to (cid:415)ll 5.00 pm on Thursday, July 30, 2026 and that the e-vo(cid:415)ng module was closed by MUFG therea(cid:332)er. 9. He further informed that the Register of Members, Register of Director‘s and Key Managerial Personnel and their shareholding, Register of Contracts, etc. were kept open for inspec(cid:415)on by Members and the same were accessible in electronic mode to the shareholders on the given link and also to those shareholders who placed request. 10. With the consent of the Members present, the no(cid:415)ce of the 3rd AGM and the Auditor’s Report were taken as read 11. Eleven (11) members had registered as speaker for the AGM of which 4 (four) speakers a(cid:425)ended / raised queries. The queries raised by the Members at the mee(cid:415)ng and also those which were sent prior to the mee(cid:415)ng, were suitably replied by the Chairman and & Managing Director. The Chairman therea(cid:332)er requested the Members who had not voted through remote e-vo(cid:415)ng to vote through the e-vo(cid:415)ng process provided at the AGM. Mr. Virendra Bha(cid:425), Prac(cid:415)cing Company Secretary was appointed as Scru(cid:415)nizer for scru(cid:415)nizing the remote e-vo(cid:415)ng and e-vo(cid:415)ng at the AGM. 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 12. The following items of business as per no(cid:415)ce of the AGM were then transacted: Ordinary Business and Ordinary Resolu(cid:415)on 1 To consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; 2 To declare final dividend of Rs. 1.25 per share on equity shares for the financial year ended 31st March, 2026 3 To appoint a director in place of Mr. Sameer V. Shah (DIN: 00105721), who retires by rotation and being eligible, offers himself for reappointment. Special Business and Ordinary Resolu(cid:415)on 4 To approve material related party transac(cid:415)ons of the Company and its subsidiaries, step subsidiaries, and group companies 13. The Chairman informed the members that the results of the remote e-vo(cid:415)ng and e-vo(cid:415)ng at the AGM along with the scru(cid:415)nizer report would be declared within Two working days of the Mee(cid:415)ng and posted on the website of the Company and MUFG In(cid:415)me India Private Limited (“RTA”) within prescribed (cid:415)me and shall be forwarded to the stock exchanges; 14. The mee(cid:415)ng concluded with a vote of thanks to the Chair at 12:23 PM, which included a fi(cid:332)een-minute e- vo(cid:415)ng session conducted post the mee(cid:415)ng. Request you to kindly take the same on record. Thanking You, Yours faithfully, Kiran Mukadam Company Secretary and Compliance Officer Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited) 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 July 17, 2026 SE/CS/2026-27/17 Listing Department Listing Department BSE Limited National 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 Scrip Code-544450 Scrip Code-CHEMBONDCH Ref: ISIN: INE0TGX01019 Sub: Newspaper Advertisement regarding financial results for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the copies of Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadeep (English) dated Friday, July 17, 2026 in respect of un-audited financial results for the quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at www.chembondindia.com. Kindly take the same on record Thanking You, Yours faithfully, 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