Record Date for Final Dividend - 10th September 2026

Date: 21st August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam Subject: Intimation of Record date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 With reference to the above subject and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has fixed the record date as under: Scrip Id Type of Record Date Purpose Security CHEMCRUX Equity Shares 10th September 2026 Ascertaining dividend entitlement of the shareholders for the final dividend to be declared at 30th AGM to be held on 17th September 2026 Subject to the provisions of section 126 of the Companies Act, 2013, dividend as recommended by the directors for the year ended 31st March, 2026, if declared at AGM, will be payable to those Members whose name appear in the register of members as at the close of business on 10th September 2026. The dividend will be paid within statutory time limit of 30 days from the date of Annual General Meeting i.e., on or before 17th October 2026. Please take this intimation in your records. Thanking you. For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary and Compliance Officer