Newspaper Publication - 30th AGM Notice and other related matters thereto.

22nd August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam Subject: Newspaper publication of 30th AGM Notice pursuant to Regulation 47 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 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper advertisement published today i.e., 22nd August 2026 in Financial Express (English edition and Gujarati edition) intimating about the Notice of 30th Annual General Meeting of the Company, to be held through Video conference, with information about Book Closure, E-voting, Record date and other related matters. Kindly take the same on your records. Thanking you. For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary and Compliance Officer Enclosed: As above WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS § CHEMCRUX ENTERPRISES LIMITED O" CIN: L01110GJ1996PLC029329 THIS 15 A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES OR UNITS NOR IS ITA PROSPECTUS ANNOUNGCEMENT. NOT FOR RELEASE, PUELICATION OR DISTRIEUTION, DIRECTLY OR INDIRECTLY, OUTSIDE INDLA OR INTO THE UNITED STATES OF Regd. Off.: 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara-390007 Email: girishshah@chemcrux.com Ph.: 0265-2984803/2988903 AMERICA. INITIAL PUBLIC OFFERING OF EQUITY SHARES OF ATOMBERG TECHNOLOGIES LIMITED ON THE MAIN BOARD OF BSE LIMITED ("BSE™) AND NATIONAL STOCK EXCHANGE OF Website: www.chemcrux.com INDIA LIMITED ["NSE", AND TOGETHER WITH BSE, THE "STOCK EXCHANGES") IN COMPLIANCE WITH CHAPTER |l OF THE SECURITIES AND EXCHANGE BOARD OF INDIA {ISSUE OF CAPITAL NOTICE OF 30™ ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING INFORMATION AND MSCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED ("SEBI ICDR REGULATIONS"). NOTICE is hereby given that the Thirtieth (30”) Annual General Meeting of Members of CHEMCRUX PUBLIC ANNOUNCEMENT ENTERPRISES LIMITED (Company) will be held on Thursday, 17" September 2026 at 02:00 PM. (IST). Pursuant to General Circular No. 20/2020 dated 5" May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22 September, 2025 (MCA & abomberg Circulars), the AGM is being held through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility being provided by National Securities Depositories Limited (NSDL), to transact the business as set out in the notice of AGM. The instructions for joining the AGM electronically are provided in the Notice of AGM. (Plagse scan this OR code “Why not?" to view the Draft Red Pursuant to the MCA Circulars mentioned above and SEBI Circular dated 3° October, 2024 members and Heming Prospectus and fhe other applicable circulars, may kindly note that the AGM Notice and Annual Report for the year ended 31* Oraft Abridged Prospechis) ATOMBERG TECHNOLOGIES LIMITED March 2026 was sent on 21" August 2026 electronically, only to such members whose Email Id is registered with the Company/ Depositories/ DPs. A letter providing the web link for accessing the Annual Our Company was mcorporated as ‘Atomberg Technologies Private Limiteads 'a prrvate limibed company under the CompaniAecst, 1358, pursuant to a certificate of incorporation dated April 17, 2012, issued by the report and Notice of AGM, is being sent to those shareholders who have not registered their email addresses Registrar of Companies, Maharaghira, Mumbai, Subsequently, our Company was convertad info a public imited company pursuant to a Board resciution dated May 18, 2026 anda special resolution passed by our with their Depositories/ DPs and further, they are also requested to register their email addresses. Sharehaldars on May 21, 2028, and consaquentlthye name of our Companwagyz changed to*Atemberg Technotogies Limited” purzto wuhicah an frtash certificate ofincorgoration dated July 1, 2026 was issued by the Pursuant to section 91 of the Companies Act, 2013, the register of members and share transfer books of the Regiosf Ctomrpanaiers; Central Procassing Centre. For further details of changeisn the name of our Company, see "History and Certain Corporate Malters - Brief history of our Company”on page 274 of the draft rad Company will remain closed from 11" September 2026 to 17" September 2026 (both days inclusive) for herring prospecius dated August 20,2 026 {"DRHP”). For details in retatiotno changes in the addof rthe eRegisstesred Offica, sea “History and Certain Corporate Mat-t Cheangress in the registered office of our the purpose of AGM. The record date/cutoff date for ascertaining the eligibility to receive final dividend, if Company"'poagne 274 ofthe DRHP. declared at AGM will be as at the close of business on Thursday, 10" September 2026. The dividend Registered and Corporate Office: 5™ Floor, Tower B, 247 Embassy Park. LES Marg, Vikhroli West, Murnbai, 400 083, Maharashira, India amount shall be directly credited into the registered bank account of the members within 30 days of Contact Person: Prii Baria, Lead-Legal, Company Secretary and Comphiance Officer, Tel.; +81 022 6590 7575, E-mail: investorsi@atomberg.com, Website; www.atomberg.com declaration i.e., on or 17" October 2026 to those shareholders whose name appear on the Register of Corporate Identity Number: UT2900MHZ012PLCZ25T8E members/ Register of beneficial owners as on the cutoff date/ record date. Members may kindly check and THE PROMOTERS OF OUR COMPANY ARE MANOJ KUMAR MEENA AND SIBABRATA DAS register /update their bank details with their DPs. The Company will provide its members, facility of remote e-voting, through electronic voting services INITIAL PUBLIC OFFER OF UP TO [»] EQUITY SHARES OF FACE VALUE OF ¥10 EACH (“EQUITY SHARES") OF ATOMBERG TECHNOLOGIES LIMITED (“COMPANY™ OR “ISSUER") FOR CASH AT A provided by NSDL for casting votes on all the business items as set out in the Notice of AGM. Members PRICE OF 7[e] PER EQUITY SHARE {INCLUDING A SHARE PREMIUM OF [e] PER EQUITY SHARE) ("OFFER PRICE") AGGREGATING UP TO Z[e] MILLION COMPRISING A FRESH ISSUE OF UPTO holding shares and recorded in register of members or in the register of beneficial owners maintained by [#] EQUITY SHARES OF FACE VALUE OF 10 EACH AGGREGATING UP TO ¥4,500.00 MILLION BY OUR COMPANY (“FRESH ISSUE™) AND AN OFFER FOR SALE OF UP TO 76,541,851 EQUITY SHARES OF FACE VALUE OF 710 EACH AGGREGATING UP TO ¥[«] MILLION BY THE SELLING SHAREHOLDERS, COMPRISINAGN OFFER FOR SALE OF UP T0O 37,699,277 EQUITY SHARES OF depositories as on the cutoff date i.e., Thursday, 10" September 2026, shall be entitled to e-voting. The FACE VALUE OF ¥10 EACH AGGREGATING UP TO ¥[w] MILLION BY AS1 EMERGING FUND I LLP, UP TO 12,246,902 EQUITY SHARES OF FACE VALUE OF ¥10 EACH AGGREGATING UP TO [s] remote e-voting shall commence on Monday, 14" September 2026 at 09.00 a.m. (IST) and will end on MILLION BY V-SCIENCES INVESTMENTS PTE. LTD., UP TO 9,846,384 EQUITY SHARES OF FACE VALUE OF 710 EACH AGGREGATING UP TO 7[«] MILLION BY JUNGLE VENTURES IVVCC, ACTING Wednesday, 16" September 2026 at 05.00 p.m. (IST). The remote e-voting will be disabled thereafter. FOR AND ON BEHALF OF ITS SUB-FUND JUNGLE VENTURES IV INVESTMENT HOLDING FUND (SUB-FUND NO.: T21VC0172E-SF001), WHOSE ASSETS AND LIABILITIES ARE SEGREGATED IN Facility for e-voting will also be provided at the AGM to only those members who attend the AGM through ACCORDANCE WITH SECTION 29 OF THE VARIABLE CAPITAL COMPANIES ACT 2018 OF SINGAPORE , UP TO 4,840,000 EQUITY SHARES OF FACE VALUE OF %10 EACH AGGREGATING UP TO VC/OAVM and have not cast their vote. Any person who acquires shares of the Company and becomes 7[#] MILLION BY INFLEXOR OPPORTUNITIES FUND 1, UP TO 4,538,058 EQUITY SHARES OF [Showing first 8,000 characters — download PDF for full document]