Please refer to our earlier letter dated Friday, August 07,2026, wherein we have intimated the convening of our board meeting on Wednesday August 12, 2026 for consideration and approval ....

CRESTCHEM LIMITED Corporate Office:303B, Central Business Space, Opp: Fortune Land Mark Hotel, Opp: HDFC Bank, Near Usamanpura Cross Road, Ashram Road, Ahmedabad-380013. Phone: +91-9409119484, Email: info @crestchemlimited.in GST Number : 24AAACC8722C1Z5 CIN NO. L24100GJ1991PLC015530 WEBSITE: www.crestchemlimited.in Date: August 12, 2025 BSE Limited, Dept of Corporate Services, Phiroze Jeejeebhoy Towers, 25th Floor,Dalal Street, Mumbai-400001 Scrip Code: 526269 Subject: Reference: Outcome of Board Meeting, Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026 Regulation 30 & 33 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Please refer to our earlier letter dated Friday, August 07,2026, wherein we have intimated the convening of our board meeting on Wednesday August 12, 2026 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company was held today at 4:30 p.m.(Noon) and the Board of Directors have, inter-alia, approved and taken on record the following: Approved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter ended June 30, 2026 and Limited Review Report thereon in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting concluded with a vote of thanks to the Chair at 4:45 PM. You are requested to take the same on record. For CRESTCHEM LIMITED, Nitin S.Shah Company Secretary, Compliance Officer & CFO (ACS-7088) Encl: Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter ended June 30, 2026 and Limited Review Report thereon Reg. office: Sr. No. 550/1, Sub Plot o. 12, Village Indrad, Taluka -Kadi, District- Mehsana, Pin code-382715, Gujarat