AS PER THE FILE ATTACHED

& Tel. :91-120:2423316 nnhnental Fax :91-120-2423316 E-mail : info@continentalsoft.com nke@¢ontinentalsoft.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:2013C1 (U.P.) India Date 24.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, RotundaBuilding PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN- INE423K01015 Subject: Intimation of 41°' AGM and Book Closure Date Dear Sir/Madam, In pursuant to Regulation 30, 42, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: A) The 41 Annual General Meeting of the Company will be held on Friday, September 18, 2026, at 4.00 P.M. through Video Conferencing (VC). B) ‘We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical or in electronic form as on the cut-off date i.e., Friday September 11, 2026. The remote e-voting will commence at 09.00 A.M. on Tuesday, September 15, 2026, and end at 5.00 P.M. on Thursday, September 17, 2026. <) Notice of AGM along with Annual Report 2025-26, is being sent to the shareholders through email. The Shareholders, who have registered their email id, are being sent the above documents through email id. The Notice of AGM with Annual Report is also available on the website of the Company ‘wwweontinentalchemicalsltd.com. Additionally, as per Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a letter providing the web-link of the Annual Report for financial year 2025-26, are being sent through Post to those shareholder(s) who have not registered their email address with the Company/ Depositories/RTA. D) The Register of Members and the Share Transfer Books of the Company will remain closed from September 12, 2026, to September 18, 2026 for purpose of AGM. ‘We are enclosing the Notice of 415 AGM. Kindly take the above on record. Yours Faithfully, For Continental Chemicals Limited Sakshi Dhawan 5225s s Sakshi Dhawan Company Secretary (Membership No: ACS 33279) Tontinental Themicals Fimited CIN -L24123UP1984PLC014111 Registered Office: A-7, Sector-VIl, Noida-201301, U.P. web: www.continentalchemicalsltd.com NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 4157 Annual General Meeting of Continental Chemicals Limited will be held on Friday, 18t 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 315! 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 415 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 Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”). Therefore, In accordance with the MCA Circulars, SEBI Circulars, the Companies Act, 2013 (“the Act”) and the SEBI (LODR) Regulations, the 415t AGM of the Company is being held through VC / OAVM without the physical presence of Members at a common venue on Friday, September 18, 2026 at 4.00 p.m. (IST). The deemed venue for the 415 AGM shall be Continental Chemicals Limited A-7 Sector -7 Noida U.P. 201301. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & CONTINENTAL CHEMICALS LTD Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 5. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 6. Pursuant to MCA Circular No. 14/2020 dated April 08, 2020, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM/EGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM/EGM through VC/OAVM and cast their votes through e-voting. Accordingly, the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice 7. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.continentalchemicalsltd.com. The Notice can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com. 8. The AGM/EGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular No(s). 14/2020 dated April 8, 20 [Showing first 8,000 characters — download PDF for full document]