Bodal Chemicals Limited herewith inform Exchange about Book Closure, E-Voting and Date of Annual General Meeting

By Online Submission Sec/26-27/51 Date: 17-08-2026 To, To, The General Manager, The General Manager, BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Tower, Plot no. C/1, G Block, Dalal Street, Fort Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051. BSE Code: 524370 NSE CODE: BODALCHEM Dear Sir / Madam, Sub: INTIMATION OF BOOK CLOSURE, E-VOTING AND DATE OF ANNUAL GENERAL MEETING. The 40th Annual General Meeting of the company will be held on Friday, 25th day of September 2026 at 12.00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Saturday, the 19th September 2026 to Friday, the 25th September 2026 (both days inclusive) for the purpose of 40th Annual General Meeting of the company. Further, we are pleased to inform you that the company is offering e-Voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e- Voting platform. Please note that the e-Voting period starts from 9.00 a.m. on Tuesday, 22nd September 2026 and ends at 5:00 p.m. on Thursday, 24th September 2026. Further, Shareholders who have not voted in e-Voting, can also vote on date of AGM during the AGM process. Further, we inform you that Friday, 18th September 2026 is the cut-off date for the purpose of offering e- Voting facility to our members in respect of the businesses to be transacted at the 40th Annual General Meeting scheduled to be held on Friday, 25th day of September 2026 at 12.00 p.m. This is for your information and record please. Thanking You, Yours Faithfully, For, BODAL CHEMICALS LTD. Ashutosh B. Bhatt Company Secretary & Compliance officer