Chembond Material Technologies Limited — Board/Management Information 2020

Jan 31, 2020

sE/cs/2019-20t51

31st January, 2020

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

National Stock Exchange of lndia Limited Exchange Plaza, Plot no. C/1, G Block,

Mumbai-400051

Bandra-Kurla Complex, Bandra (W),

Company Scrip Code -CHEMBOND

Ref: lSlN: 1NE995D01025

Sub: lntimation of Meeting of Board of Directors of the Gompany pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To,

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 8th February,2020 at Mumbai, inter-alia to:

Consolidated basis for the quarter and nine months ended 31st December, 2019 and

Further, pursuant to our letter Ref. No. SE/CS12019-20148, dated 31stDecember,2019 and in terms of Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of lnsider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the Board Meeting i.e till 1Oth February, 2020.

The trading window shall reopen on 11th February,2020.

Please take the above information on record.

Thanking You

Yours faithfully,

For Chembo Chemicals Limited

Suchita Singh Company Secretary & Compliance Officer

Chembond Chemicals Limited EL-71 Mahape MIDC, Navi Mumbai400710. INDIA fi +9I 22 62643000 - 03 . F: +91 22 2768L294 www.chembondindia.com CIN : 124100MH 1975P1C018235