Chembond Material Technologies Limited — AGM Information 2023

Jul 3, 2023

SE/CS/2023-24/17

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3[rd] July, 2023

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 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 – 400 051 Company Scrip Code – CHEMBOND

Ref: ISIN: INE995D01025

Sub: Intimation of 48[th] Annual General Meeting (AGM)

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.

Particulars	Date
Date of AGM / Dividend Declaration	Saturday, 19th August, 2023
Book Closure Date for the 48thAGM	Friday, 4thAugust, 2023 till Friday,11thAugust,2023 (bothdaysinclusive)
Record Date for Dividend*	Thursday, 3rd August, 2023
Date of Payment of Dividend for FY 2022-23*	On or after Wednesday, 23rd August, 2023
E-voting cut-offdate	Friday,11thAugust,2023
E-voting period	From 9.00 am on Wednesday, 16thAugust,2023 till 5.00 pm on Friday, 18th August, 2023

*The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source.

Request you to take the above on record.

Thanking you,

Yours faithfully,

For Chembond Chemicals Limited

SUCHITA Digitally signed by SUCHITA HEMANTKU HEMANTKUMAR SINGH MAR SINGH Date: 2023.07.03 16:35:48 +05'30' Suchita Singh Company Secretary & Compliance Officer

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