AS PER THE FILE ATTACAHED

Date 24.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1st Floor, New Trading Ring, RotundaBuilding PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code – 506935 ISIN- INE423K01015 Subject: 41st Annual Report for the Financial year 2025-2026. Dear Sir/Madam, In Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the 41st Annual Report for the Financial year 2025-2026 of the Company. Kindly take the above on record. Yours Faithfully, For Continental Chemicals Limited Sakshi Dhawan Company Secretary (Membership No: ACS 33279) Enclosure: 41st Annual Report Annual Report 2025-26 Corporate Identity Number (CIN) of Company L24123UP1984PLC014111 CONTINENTAL CHEMICALS LTD Disclaimer This Annual Report contains statements that may constitute "forward- looking statements" within the meaning of applicable laws and regulations. These statements are based on the Company's current expectations, assumptions, estimates and projections about its business and the industry in which it operates. Actual results may differ materially from those expressed or implied in these forward-looking statements due to various risks, uncertainties and other factors, including changes in economic conditions, government policies, market conditions, competition, technological developments and other factors beyond the Company's control. The financial and non-financial information presented in this Annual Report has been prepared based on applicable laws, accounting standards and information available as on the date of this Report. While every effort has been made to ensure the accuracy and completeness of the information contained herein, the Company does not warrant its completeness or accuracy and shall not be liable for any loss arising from reliance on such information. Nothing contained in this Annual Report should be construed as a guarantee of future performance or as an invitation or recommendation to invest in the securities of the Company. Investors are advised to exercise their own judgment and seek appropriate professional advice before making any investment decision. The Company undertakes no obligation to publicly update or revise any forward-looking statements to reflect subsequent events or circumstances, except as required under applicable law. CONTINENTAL CHEMICALS LTD CORPORATE INFORMATION BOARD OF DIRECTORS AS ON 31ST MARCH, 2026 Mr. Naresh Kumar Chibba (DIN: 00376963) Managing Director Ms. Sunaina Chibba (DIN: 00370454) Director Mr. Aditya Vikram Chibba (DIN: 02838045) Director Mr. Gaurav Sachdeva (DIN: 10746363) Independent Director Ms. Parul Suraiya (DIN: 08490663) Independent Director COMPANY SECRETARY Ms. Sakshi Dhawan Chief Financial Officer Mr. Navneet Kumar (Till 14th January, 2026) Mr. Deepak Kumar (From 14th February, 2026 till date) STATUATORY AUDITORS M/s. SSVS & Company Chartered Accountants (Registration No.: 021648C), 209, Krishna Apra Plaza, Sector-18, Noida-201301 SECRETARIAL AUDITOR M/s B. S. Goyal & Co., Company Secretary in Practice M-215, Rear Ground Floor, Greater Kailash-II, New Delhi – 110048 BANKERS INDIAN OVERSEAS BANK ICICI BANK CANARA BANK INDUSIND BANK HDFC BANK REGISTRAR AND SHARE TRANSFER AGENT BEETAL FINANCIAL & COMPUTER SERVICES PVT. LTD. Beetal House, 3rd Floor 99, Madangir Behind Local Shopping Centre, Near Dada Harsukh Dass Mandir, New Delhi – 110062 REGISTERED OFFICE A-7, Sector-7, Noida Dist. Gautam Buddh Nagar U.P. INDIA PIN – 201 301 L24123UP1984PLC014111 CONTINENTAL CHEMICALS LTD Note from the Managing Director Dear Shareholders Family, We trust that this document finds you in the best of your health and high spirits. With Great Pride and Gratitude, I present the Annual Report of Continental Chemicals Limited for the financial year 2025-26. Your unwavering support and steadfast belief in our Company’s mission has been instrumental in our continued success. I would like to thank our valuable customers, suppliers and the employees of our organization who are the pillars of our success and are the ones who brought company what it is today. I am happy to take this opportunity to inform everyone that the company is in the process of expanding into the next level of growth with unwavering support of all the stakeholders. The company has grown exponentially for more than two decades now and stands tall as on date with spectacular numbers on all fronts. During the year, the Company remained focused on strengthening its business operations, maintaining financial discipline, and creating sustainable value for all stakeholders. Despite changing market conditions and business challenges, we continued to demonstrate resilience and commitment towards our strategic goals. Our performance reflects the dedication of our employees, the trust of our customers, and the continued support of our shareholders and other stakeholders. We have also continued to emphasize operational efficiency, innovation, governance, and responsible business practices. Looking ahead, we remain optimistic about future opportunities and are committed to driving growth while maintaining strong corporate governance and long-term sustainability. On behalf of the management team, I would like to express sincere gratitude to our employees, customers and shareholders for their continued confidence and support. Together, we will continue to build a stronger, future-ready organization. Thank you for your continued support and trust as we shape the future together. Yours Sincerely Naresh Kumar Chibba DIN:00376963 CONTINENTAL CHEMICALS LTD CIN - L24123UP1984PLC014111 Registered Office: A-7, Sector-VII, Noida-201301, U.P. web: www.continentalchemicalsltd.com NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 41ST Annual General Meeting of Continental Chemicals Limited will be held on Friday, 18th September 2026 at 04:00 P.M. through Video Conferencing (VC) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Board’s Report for the year ended 31st March 2026, audited Statement of Profit and Loss for the year, Balance Sheet as on that date, and the Report of the Auditors thereon. 2. To appoint a director in place of Ms. Sunaina Chibba (DIN:00370454), who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board of Directors Sd/- Naresh Kumar Chibba Managing Director DIN:00376963 Place: Noida Date: 21.08.2026 NOTES: 1. The relevant details pursuant to Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment at the 41st AGM are also annexed with this notice as Annexure-A. 2. The Ministry of Corporate Affairs, Government of India (“MCA”), vide its General Circular No. 03/2025 dated September 22, 2025, read with its earlier General Circulars dated May 5, 2020, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as the “MCA Circulars”), has, inter alia, permitted companies to conduct Annual General Meetings (“AGMs”) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), without the physical presence of members at a common venue. Accordingly, the facility for holding AGMs through VC/ OAVM shall continue to be available till further orders, subject to compliance with the requirements prescribed under paragraphs 3 and 4 of the MCA General Circular dated May 5, 2020. The Securities and Exchange Board of India (“SEBI”), vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”), has also granted certain relaxations from compliance with specific provisions of the SEBI (Listing Obligations and Disclosu [Showing first 8,000 characters — download PDF for full document]