Appointment of Secretarial Auditor for 5 Years subject to Shareholders Approval.

CHEMKART INDIA LIMITED CIN-L51220MH2020PLC338631 403/404 K.L. Accolade, 4th Floor, Above Captain Gym, Nr. R.K. Hospital Santacruz (E), MUMBAI 400055 Email Id: investors@chemkart.com | Customer Care: +91 8828505052 Website: www.chemkart.com 18th August 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 544442 Dear Sir/Madam, Sub: OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 18th August 2026, have inter alia considered and approved the following matters: 1. Appointment of M/s Prem Chand Jain & Co., Chartered Accountants (FRN: 000066C), as Statutory Auditors of the Company: Based on the recommendation of the Audit Committee and subject to the approval of Shareholders of the Company at the ensuing 7th Annual General Meeting, M/s Prem Chand Jain & Co., Chartered Accountants (FRN: 000066C), has been appointed as the Statutory Auditors of the Company to conduct the Statutory Audit from Financial Year 2026-27 to Financial Year 2030-31 and to hold office for period of 5 (Five) consecutive Years commencing from the conclusion of this 7th Annual General Meeting till the conclusion of 12th Annual General Meeting to be held in the Year 2031. The said appointment is subject to the approval of the Shareholders at the ensuing 7th Annual General Meeting of the Company. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Details required Appointment of Statutory Auditor Appointment of M/s Prem Chand Jain & Co., Chartered Accountants (FRN: 000066C) as the Statutory Auditors of the Company to conduct the Statutory Audit from the financial year 2026-27 to the financial 1 Reason for Change year 2030-31 and to hold office for period of 05 (Five) consecutive years commencing from the conclusion of this 07th Annual General Meeting till the conclusion of the 12th Annual General Meeting. Date of Appointment: 18th August 2026 (Subject to the approval of Date and Term of the Shareholders at the ensuing 7th Annual General Meeting of the Appointment/Cessation Company). CHEMKART INDIA LIMITED CIN-L51220MH2020PLC338631 403/404 K.L. Accolade, 4th Floor, Above Captain Gym, Nr. R.K. Hospital Santacruz (E), MUMBAI 400055 Email Id: investors@chemkart.com | Customer Care: +91 8828505052 Website: www.chemkart.com Term: To conduct the Statutory Audit of the Company from the Financial Year ended 2026-27 to financial year 2030-31 and to hold office for period of 5 (Five) consecutive Years commencing from the conclusion of this 7th Annual General Meeting till the conclusion of 12th Annual General Meeting. M/s. Prem Chand Jain & Co. is a Chartered Accountants firm established over 57 years ago, providing assurance, audit, taxation, and advisory services to a diverse clientele across various industries. The firm has its Head Office in Mumbai and branch offices at Indore, Pune, Bhopal, and Ahmedabad. The firm has been recognised as a "Strategic Partner of the Bank" by 3 Brief Profile the Bank of India. Its team comprises experienced partners with over 14 years of professional experience in consultancy and audit services. Over the years, the firm has been rendering professional services to leading banking and financial institutions, multinational companies, and other corporate clients, with expertise in statutory audits, internal audits, tax advisory, risk advisory, and regulatory compliances. Disclosure of 4 relationships between Not related to any of the Directors of the Company. directors 2. Appointment of M/s Nirmal Tiwari & Associates, Company Secretaries as Secretarial Auditors of the Company from Financial Year 2026-27 to Financial Year 2030-31: Based on the recommendation from the Audit Committee, the Board of Directors of the Company had appointed M/s Nirmal Tiwari & Associates, Company Secretaries (M. No: F11031 and CP: 25159) as Secretarial Auditor of the Company to conduct the Secretarial Audit for a period of Five (5) Consecutive Years from Financial Year 2026-27 to Financial Year 2030-31. The appointment shall be subject to the approval of shareholders of the Company at the ensuing 7th Annual General Meeting of the Company. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Details required Appointment of Secretarial Auditor Appointment of M/s Nirmal Tiwari & Associates, Company Secretaries (M. No: F11031 and CP: 25159) as Secretarial Auditor of the Company to conduct the Secretarial Audit for a period of Five (5) Consecutive Years from Financial Year 2026-27 to Financial Year 1 Reason for Change 2030-31. The appointment shall be subject to the approval of shareholders of the Company at the ensuing 7th Annual General Meeting of the Company CHEMKART INDIA LIMITED CIN-L51220MH2020PLC338631 403/404 K.L. Accolade, 4th Floor, Above Captain Gym, Nr. R.K. Hospital Santacruz (E), MUMBAI 400055 Email Id: investors@chemkart.com | Customer Care: +91 8828505052 Website: www.chemkart.com Date of Appointment: 18th August 2026. Date and Term of 2 Term: To conduct the Secretarial Audit for a period of Five (5) Appointment/Cessation Consecutive Years from Financial Year 2026-27 to Financial Year 2030-31. M/s Nirmal Tiwari & Associates, Company Name of Auditor Secretaries 807, IJMIMA Complex, Behind Infinity Mall, Off Address Link Road, Malad (West), Mumbai – 400064 E-mail csnirmaltiwari@gmail.com 3 Brief Profile M/s Nirmal Tiwari & Associates, Company Secretaries, is a leading firm registered with ICSI having professional experience in the areas Brief Profile of Company Law Compliances and Advisory, SEBI Listing Compliances and Advisory, Secretarial Audit and Attestation services. Disclosure of 4 relationships between Not related to any of the Directors of the Company. directors 3. Convening 7th Annual General Meeting for the Financial Year ended 31st March 2026: The Board has approved to hold and convene 7th (Seventh) Annual General Meeting of the Equity Shareholders of the Company on Saturday, 19th September 2026 at 12:00 PM IST through video conferencing or other audio visuals means in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 7th Annual General Meeting together with the Board of Directors’ Report and its Annexures for the Financial Year ended 31st March 2026 and other related agenda items. Further, the Board of Directors had appointed CS Nirmal Tiwari, Proprietor of Nirmal Tiwari & Associates, Company Secretaries as the Scrutinizer to scrutinize the Voting process in a fair and transparent manner. Intimations for the 7th Annual General Meeting along with Notice, Record/ Book Closure date and E-voting period will be given separately in due course of the time. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. The Board meeting commenced at 11:30 AM IST and concluded at 12:00 PM IST. Kindly take the same on your record. For Chemkart India limited Basavaraj Shankar Dalawai Designation: Chief Financial Officer