Notice of 30th AGM to be held on Thursday, 17th September 2026 at 2:00 p.m. (IST) through VC/OAVM.

Date: 21st August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir / Madam Sub: Notice convening 30th Annual General Meeting Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Notice convening the 30th Annual General Meeting ("AGM") of Chemcrux Enterprises Limited scheduled to be held on Thursday, 17th September, 2026 at 02.00 P.M. (IST) through Video Conference / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. In compliance with the aforesaid circulars, the Notice of the 30th AGM along with Annual Report for F.Y. 2025-26 is being sent today, only by electronic mode to those shareholders whose e- mail address is registered with the Company/ Depository Participants/ Depositories. The Notice of 30th AGM is also available on the website of the Company at www.chemcrux.com. Kindly take the above intimation on record. Thanking you. For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer Enclosed: As above CHEMCRUX ENTERPRISES LIMITED CIN: L01110GJ1996PLC029329 Regd. Office: 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara - 390007 Factory Office: 4712-14, GIDC, Road South 10, Ankleshwar-393 002, (Gujarat) INDIA Ph: +91-0265-2984803/2988903 Email: girishshah@chemcrux.com Website: www.chemcrux.com NOTICE Notice is hereby given that the Thirtieth (30th) Annual General Meeting of the members of CHEMCRUX ENTERPRISES LIMITED (“the Company”) will be held on Thursday, 17th September, 2026 at 02:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) for which the Registered Office of the Company situated at 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara- 390007 shall be the deemed venue to transact the following business: ORDINARY BUSINESS: 1. A. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon be and are hereby received, considered, approved and adopted.” B. To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors thereon: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors thereon be and are hereby received, considered, approved and adopted.” 2. To declare final dividend for the financial year ended 31st March 2026, at the rate of 10% (Re. 1/-) per Equity Share: “RESOLVED THAT a final dividend of Re. 1/- (One only) per Equity Share @ 10% on 1,48,08,840 Equity Shares of the Company as recommended by the Board of Directors be and is hereby declared to the Equity Shareholders of the Company whose name appear in the Register of Members on 10th September 2026, out of the profits of the Company for the financial year ended on 31st March 2026.” 3. To appoint a director in place of Mr. Vipul Sanghvi (DIN: 10824210), who retires by rotation and being eligible, offers himself for re-appointment: “RESOLVED THAT Mr. Vipul Sanghvi (DIN: 10824210), Executive Director of the Company, who retires by rotation at this Annual General Meeting in accordance with section 152 of the Companies Act, 2013 and being eligible for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 4. To approve payment of remuneration to Mr. Girishkumar Shah (DIN: 00469291), Whole Time Director designated as Executive Chairman: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the Articles of Association of the Company and subject to such other approvals, if any, as may be necessary and as recommended by the Nomination and Remuneration Committee and the Board of Directors ("Board"), consent of the Members of the Company be and is hereby accorded for payment of remuneration to Mr. Girishkumar Shah (DIN: 00469291), Whole Time Director designated as Executive Chairman, for the remaining period of his present term of office i.e., for 2 (two) years ANNUAL REPORT 2025-26 3 starting w.e.f. 1st January 2027 to 31st December 2028; as set out in the Explanatory Statement, provided that the total maximum managerial remuneration payable to Mr. Girishkumar Shah shall not exceed Rs. 3 Crores per annum. “RESOLVED FURTHER THAT the term of office of Mr. Girishkumar Shah, Whole Time Director designated as Executive Chairman, shall remain unchanged and all other terms and conditions of his appointment, as approved by the Members from time to time and not modified by this resolution, shall continue to remain in full force and effect. “RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby severally authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. To approve payment of remuneration to Mr. Sanjay Marathe (DIN: 01316388), Managing Director: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the Articles of Association of the Company and subject to such other approvals, if any, as may be necessary and as recommended by the Nomination and Remuneration Committee and the Board of Directors ("Board"), consent of the Members of the Company be and is hereby accorded for payment of remuneration to Mr. Sanjay Marathe (DIN: 01316388), Managing Director, for the remaining period of his present term of office i.e., for 2 (two) years starting w.e.f. 1st January 2027 to 31st December 2028; as set out in the Explanatory Statement, provided that the total maximum managerial remuneration payable to Mr. Sanjay Marathe shall not exceed Rs. 3 Crores per annum. “RESOLVED FURTHER THAT the term of office of Mr. Sanjay Marathe as Managing Director, shall remain unchanged and all other terms and conditions of his appointment, as approved by the Members from time to time and not modified by this resolution, shall continue to remain in full force and effect. “RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby severally authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 6. To consider regularisation of an Additional Director (Non-Executive, Independent), Ms. Zarna Pankaj Thakar (DIN: 11869662), by appointing her as a Non-Executive, Independent Director: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 149, 150, 152, 160 and 161 read with Schedule IV and other applicable provisions of [Showing first 8,000 characters — download PDF for full document]