as per attachment

CHEMIESYNTH (VAPI) LIMITED Regd office: Plot No. 27, GIDC, Phase-1, Vapi - 396195 CIN: L24110GJ1986PLC008634, GST Reg no: 24AAACC9688H1ZC, Telephone no: 02221010500, Email id: csl@chemiesynth.com To, Date: 12th August, 2026 The Manager, BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 539230 Sub: Outcome of the meeting of the Board of Directors of Company held on 12th August, 2026 Dear Sir, This is to intimate, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 12th August, 2026 have considered and approved the following matters, inter alia, others: Sr. Agenda Outcome 1. T o consider the Un-audited Financial Results of Noted and approved. the company for the Quarter ended June 30th, 2026. 2. T o consider the Limited Review Report from Considered and Noted. Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2026 3. T o increase Authorized Share Capital of the The Board approved the proposal to Company and consequential amendment in increase the Authorised Share Memorandum of Association (MOA) and Capital of the Company from adoption of new set of Articles of Association ₹3,25,00,000/- (Rupees Three (AOA) as per Companies Act, 2013 Crores Twenty-Five Lakhs Only) to ₹18,25,00,000/- (Rupees Eighteen Crores Twenty-Five Lakhs Only) divided into 32,50,000 (Thirty-Two Lakhs Fifty Thousand) Equity Shares of ₹10/- (Rupees Ten Only) each aggregating to ₹3,25,00,000/- (Rupees Three Crores Twenty-Five Lakhs Only) and 1,50,00,000 (One Crore Fifty Lakhs) Preference Shares of ₹10/- (Rupees Ten Only) each aggregating to ₹15,00,00,000/- (Rupees Fifteen Crores Only) and the consequent alteration of Clause 5(a) of the Memorandum of Association, subject to the approval of the Members at the ensuing Annual General Meeting. The Board approved the draft of the new set of Articles of Association of the Company as per Companies act 2013, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting. 4. Is suance of Unlisted Non-Convertible Cumulative Approved and the required details of Redeemable Preference Shares (NCRPS) on the issuance pursuant to the Listing Private Placement basis, in one or more tranches. Regulations are annexed herewith as per Annexure I 5. T o appoint scrutinizer for 40th Annual General Board appointed CS Mr. Nitin Meeting Sarfare, Proprietor of Nitin Sarfare, Company Secretaries as Scrutinizer 6. T o discuss and note Secretarial Audit Report. Noted 7. T o fix day, date, time and venue of 40th Annual 40th AGM is scheduled on General Meeting and approve notice of 40th Wednesday, 30/09/2026 at 11:00 Annual General Meeting. AM at Registered Office. 8. T o approve Directors Report together with Approved. Management Discussion and analysis report and Mr. Sandip Zaveri and Mr. Satish other disclosures and authorize issuance thereof. Zaveri, Directors, are authorized to issue Directors report with all attachment to members of the company. 9. T o fix cut-off date for remote e-voting and voting Cut-off date is fixed on 23/09/2026 at 40th Annual General Meeting. 10. T o decided dates of closure of Share Transfer 23/09/2025 to 30/09/2025 (Both book for the purpose of 40th Annual General days inclusive) Meeting. 11. T o fix Benpose Date for sending notice of AGM Benpose Date is fixed on to members. 29/08/2026 12. T o approve the Related party transaction Approved The meeting started at 3:00 PM and concluded at 04.00 PM today. Kindly take the above information on record. Thanking You, Yours faithfully, Pranali Dholabhai Company Secretary Date: 12.08.2026 Place: Vapi Annexure-1 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are as under: 1 Unlisted 5% Non-Convertible Cumulative Type of securities proposed to be issued Redeemable Preference Shares (NCRPS). Type of issuance Private Placement Basis. 3 Total number of securities proposed to be Up to 1,50,00,000 NCRPS of Face Value of issued or total amount for which the ₹10/- each , aggregating up to ₹15,00,00,000/- securities will be issued (Rupees Fifteen Crores Only) in tranches. 4 To be finalized / To be allotted to Promoter Name of the Investor / Allottee Group / Identified Person(s) Issue Price At Par (₹10/- per Preference Share). Whether proposed to be listed? If yes, name No. The NCRPS shall remain Unlisted. of the stock exchange(s) 7 Tenure of the instrument – date of allotment 7 Years from the date of allotment. and date of maturity 8 5% per annum (Cumulative). Dividend shall Coupon / Dividend Rate, schedule of payment be payable preferentially before any dividend is of coupon / dividend and principal paid on Equity Shares. • Call Option: The Company has an option to early redeem the NCRPS (in full/part) after completion of 2 years from allotment up to 7 years . • Put Option: The Subscriber has an option to 9 Call and Put Options require the Company to redeem the NCRPS after completion of 2 years from allotment up to 7 years . (Exercisable by giving 30 days prior written notice). Charge / Security, if any, created over the Unsecured. The shares do not carry any charge assets on the assets of the Company. • Preferential Rights: Right to receive dividend and repayment of capital in priority over Equity Shareholders in the event of winding up . Special rights / interest / privileges attached to the instrument • Non-Participating: Non-participating in surplus funds and remaining surplus assets/profits on winding up. Voting rights shall be strictly as per the Voting Rights provisions of Section 47 of the Companies Act, 2013. Fully redeemable at the expiry of 7 years. Redemption shall be made out of profits 13 Details of redemption of preference shares available for dividend or out of proceeds of fresh issue of shares made for redemption. Any significant terms / comments regarding 14 Not Applicable. non-payment of dividend / principal