The Board of Directors of the Company at their meeting held today i.e., Tuesday, 04th August 2026 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, ....

04th August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir/Madam Subject: Outcome of Board Meeting held on 04th August 2026 Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 04th August 2026 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia approved/ passed the following resolutions: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026 for F.Y. 2026-27 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. The 30th Annual General meeting of the company shall be held on Thursday, 17th September 2026 at 02:00 P.M. through Video Conferencing. The Board Meeting commenced at 05:00 P.M. and concluded at 07:20 P.M. Kindly take the above on your record. Yours faithfully For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer