Chembond Material Technologies Limited — AGM Information 2020

Jul 9, 2020

9[th] July, 2020

SE/CS/2020-21/22

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To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Company Scrip Code – 530871

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai-400051 Company Scrip Code – CHEMBOND

Ref: ISIN: INE995D01025

Sub : Newspaper Advertisement regarding 45[th] Annual General Meeting (AGM), Intimation on remote e-voting facility and Book Closure.

Dear Sir/Madam,

In furtherance to our letter bearing ref. no. SE/CS/2020-21/17 dated 1st July, 2020 and Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copies of Newspaper Advertisement published in English Daily “The Free Press Journal” and Marathi Daily “Navshakti” both dated Thursday, 9[th] July, 2020, inter-alia in respect of:

• a) Intimation of the 45[th] AGM of the Company;

• b) Details of e-voting for the AGM; and

• c) Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Copies of the advertisement are also available on the website of the Company www.chembondindia.com .

Kindly take the same on record.

Thanking You

Yours faithfully,

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Encl: As above

Chembond Chemicals Limited

EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com

CIN : L24100MH1975PLC018235

Notice of AGM published in Navshakti & The Free Press Journal newspapers dated 9[th] July,2020

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