Crestchem 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 Dear sir, This is to bring to your ....

CRESTCHEM LIMITED CIN NO. L24100GJ1991PLC015530 WEBSITE: www.crestchemlimited.in Corporate Office:303B, Central Business Space, Opp: Fortune Land Mark Hotel, Opp: HDFC Bank, Near Usamanpura Cross Road, Ashram Road, Ahmedabad-380013.Registered Office: Sr No.550/1, sub plot No:12, Village Indrad , Taluka-Kadi, District: Mehsana, Pin Code:382715 Phone: +91-9409119484, Email: info @crestchemlimited.in GST Number : 24AAACC8722C1Z5 Date : 07.08.2026 BSE Limited, Dept of Corporate Services, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 526269 Subject: Intimation of Board Meeting to be held on Wednesday at 04:30 pm (Noon) , August 12, 2026 to consider following Agenda Dear sir, This is to bring to your kind notice that the meeting of the Board of Directors of the company will be held at 04.30 pm Noon on Wednesday, August 12,2026 at Corporate Office of the Company to consider the following Agenda. 1. To approve & taken on record the unaudited standalone and consolidated financial results for the first quarter ended on 30th June,2026 and auditors report thereon. 2. To take note of fine imposed by BSE for late submission of consolidated cash flow statement (on account of register of new subsidiary on 31st March 2026) under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Any another agenda with the permission of Chair. Thanking You. For CRESTCHEM LIMITED, Nitin S.Shah Company Secretary & Compliance Officer ACS-7088 Reg. o(cid:7)ice: Sr. No. 550/1, Sub Plot o. 12, Village Indrad, Taluka -Kadi, District- Mehsana, Pin code-382715, Gujarat