Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve AS PER THE ATTACHED DOCUMENT

ontonenta b Tel. :91-120:2423316 E-mail : info@continentalsoft.com : nke@eontinentalsoft.com @hgmitalfl Eth Web = www.continentalchemicalsitd.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:201301 (U.P.) India Date: 03.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN:-INE423K 01015 Subject: Intimation of Board meeting to be held on Tuesday, 11™ August, 2026 at 3:00 P.M. at the Registered office of the company situated at A-7, Sector-7, Noida-201301 pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 : Dear Sir/Madam, ‘With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Tuesday, 11.08.2026 at 03:00 PM at the Registered office of the company situated at A-7, Sector-7, Noida-201301 to 1. Consider and take on record the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 30™ June, 2026, 2. any other matter with the permission of the Board. Please take the same on your records. Thanking you, Yours Faithfully, For Continental Chemicals Limited . Digitally signed by Sakshi Sakshi Dhawan SRORAR, TDate: 20 26.08.03 Company Secretary (Membership No: ACS 33279)