BSEAGM/EGM6d ago · 31 Jul 2026, 09:38 pm

Please refer enclosed file.

Chembond Chemicals Ltd · 544450

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Chembond Chemicals Ltd has announced the voting results of its AGM, with all resolutions passed with requisite majority.

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Chembond Chemicals Ltd - 544450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Chembond Chemicals Limited formerly Chembond Chemical Specialties Ltd SE/CS/2026-27/19 July 31, 2026 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 ISIN: INE0TGX01019 Sub: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') Dear Sir/Madam Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules') and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e-voting to its Members holding equity shares as on Friday, July 24, 2026, (being the cut-off date for the purpose of e- voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Tuesday, July 28, 2026, at 9.00 a.m. (IST) and ended on Thursday, July 30, 2026 at 05.00 p.m. (IST). As required under the said Rules, e- voting facility was also made available at the venue of the AGM and members attending the meeting through video conference who had not already cast their votes by remote e-voting were able to cast their vote during the Annual General Meeting through e-voting facility. The Company has now received the report of the Scrutinizer, confirming details of voting through remote e- voting and details of e-voting facility at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, all resolutions are deemed to be passed on the date of the AGM, i.e. on July 31, 2026. 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) 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