Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Standalone Unaudited Financial ....

CHEMIESYNTH (VAPI) LIMITED Regd office: Plot No. 27, GIDC, Phase-1, Vapi – 396195, Gujarat. CIN: L24110GJ1986PLC008634, GST Reg no: 24AAACC9688H1ZC, Telephone no: 022 21010500, Web: https://www.chemiesynth.com Email id: compliance@chemiesynth.com Date: 06/08/2026 The Listing Department Corporate Compliance Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai 400001. Scrip Code: 539230. Sub: Intimation of Board Meeting. Ref: Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, We hereby inform you that pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors is scheduled to be held on Wednesday, 12th August, 2026 at registered office of the company at 3.00 PM. to inter-alia, discuss, consider, and approve the following business: 1. To discuss, consider, the Un-audited Financial Results of the company for the Quarter ended June 30th, 2026. Along with Limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015. 2 To approve Directors Report together with Management Discussion and analysis report and other disclosures and authorize issuance thereof. 3 To propose the increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association (MOA) and adoption of new set of Articles of Association (AOA) as per Companies Act, 2013 4 To propose the offer, issue, and allotment of Unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on Private Placement basis, in one or more tranches. 5 To fix day, date, time and venue of 40th Annual General Meeting and approve notice of 40th Annual General Meeting. 6 To discuss and note Secretarial Audit Report. 7 To fix cut-off date for remote e-voting and voting at 40th Annual General Meeting. 8 To appoint scrutinizer for 40th Annual General Meeting 9 To decided dates of closure of Share Transfer book for the purpose of 40th Annual General Meeting. 10 To fix Benpos Date for sending notice of AGM to members. 11 To approve the Related Party Transactions with Group Companies and Promoters. 12 Any other items with the permission of the Chair and Majority of Directors. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the trading window was closed from Wednesday, July 01, 2026 shall open after 48 hours of declaration of Results. The aforesaid results shall be uploaded onto the website of the Company at www.chemiesynth.com & extract of the same shall be published in the Newspapers as well. Kindly take the above information on record. Thanking You, Yours Faithfully, For, Chemiesynth (Vapi) Limited Pranali Dholabhai Company Secretary & Compliance Officer Place: Vapi, Gujarat.