Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve As per the document attached

b Tel. :91-120-2423316 nnhnental Fax :91.120-2423316 E-mail : info@continentalsoft.com nke@¢ontinentalsoft.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:201301 (U.P.) India Date: 14.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN:INE423K01015 Subject: Intimation of Board meeting to be held on Friday, 21* August, 2026 at 3:00 P.M. at the Registered office_of the Company situated at A-7, Sector-7, Noida-201301 pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 : Dear Sir/Madam, With reference to the captioned subject cited above and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Friday, 21.08.2026 at 03:00 PM at the Registered office of the Company situated at A-7, Sector-7, Noida-201301 to consider the following:- 1. To approve the draft of the Board’s Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of Ms. Sunaina Chibba (DIN:00370454), who retires by rotation and being eligible, offers herself for re-appointment. 3. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. = To Appoint Scrutinizer for Coming AGM. 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. Any other matter with the permission of the Board. Please take the same on your records. Yours Faithfully, For Continental Chemicals Limited Sakshi Dhawan gezisieisesso sso Sakshi Dhawan Company Secretary (Membership No: ACS 33279)