Chembond Material Technologies Limited — Board/Management Information 2023

Jan 13, 2023

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SE/CS/2022-23/48

13[th ] January, 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 Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (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, 21[st] January, 2023 , inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and nine months ended 31[st] December, 2022 (Q3).

Further, pursuant to our letter Ref. No. SE/CS/2022-23/44 dated 29[th] December, 2022 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider 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 outcome of board meeting i.e. till 23[rd] January, 2023.

Please take the above information on record.

Thanking you,

Yours faithfully,

For CHEMBOND CHEMICALS LIMITED

SUCHITA Digitally signed HEMANTK by SUCHITA HEMANTKUMAR Rashmi Digitally signed by Rashmi SINGH Sameer Sameer Gavli UMAR Date: 2023.01.13 Date: 2023.01.13 SINGH 10:01:48 +05'30' Gavli 10:20:21 +05'30' Suchita Singh Rashmi Gavli Company Secretary Chief Financial 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