Chembond Material Technologies Limited — AGM Information 2025

Jul 16, 2025

==> picture [94 x 45] intentionally omitted <==

SE/CS/2025-26/42

July 16, 2025

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 001 Mumbai – 400 051 Scrip Code – 530871 Scrip Code – CHEMBOND

ISIN: INE995D01025

Sub: Intimation of 2[nd] Annual General Meeting (AGM) of Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited)

Dear Sir/Madam,

In pursuance of letter received from Chembond Chemicals Limited (‘CCL’) dated July 16, 2025 (enclosed herewith as Annexure A), we hereby disseminate following information on behalf of their Company :

• a) Convening the 2[nd] Annual General Meeting and Evoting Period.

• b) Declaration of Dividend for the financial year ended March 31, 2025, subject to approval of shareholders in ensuing AGM.

• c) Details of dates for determining the eligibility of shareholders for dividend and e-voting purposes.

Kindly take the same on record.

Thanking You

Yours faithfully,

for Chembond Material Technologies Limited (formerly Chembond Chemicals Limited)

Suchita Digitally signed by Suchita Hemantkumar Hemantku Singh Date: 2025.07.16 mar Singh 12:17:55 +05'30' Suchita Singh

Company Secretary & Compliance Officer

Chembond Material Technologies Limited (formerly Chembond Chemicals Limited)

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

www.chembond.in

CIN : L24100MH1975PLC018235

Annexure A

==> picture [60 x 13] intentionally omitted <==

Particulars	Details
DateofAGM	Thursday,August14,2025at11.30amthrough
	VC/OVAM.
RecordDateforDividend*	Thursday,August07,2025
DividendRate	A totalfinaldividendofRs.1.25persharehasbeen
	declared,whichincludesa specialdividendofRs.
	0.50persharetocommemoratethe50th
	anniversaryoftheChembondGroup.
DateofPaymentofDividendforFY2024-25	Within30daysfromdateofAGM
E-votingcut-offdate	Thursday,August7,2025
E-votingperiod	Starts9.00amonMonday,August11,2025ends
	5.00pmonWednesday,August13,2025