Chembond Material Technologies Limited — Board/Management Information 2024

May 16, 2024

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SE/CS/2024-25/12

16[th] May, 2024

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 Company Scrip Code – 530871 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 the Board of Directors of the Company is scheduled to be held on Saturday, 25[th] May, 2024 , inter-alia

• to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended 31[st ] March, 2024;

• to recommend declaration of dividend for FY 2023-24, if any.

Further, pursuant to our letter Ref. No. SE/CS/2023-24/63 dated 26[th] March, 2024 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 Monday, 27[th] May, 2024. The Trading window shall re-open on 28[th] May, 2024.

Please take the above information on record.

Thanking you,

Yours faithfully,

for Chembond Chemicals Limited

Digitally signed Suchita by Suchita Hemantku Hemantkumar Singh mar Singh Date: 2024.05.16 15:52:04 +05'30' Suchita Singh Company Secretary & Compliance Officer

Rashmi Digitally signed by Rashmi Sameer Sameer Gavli Date: 2024.05.16 Gavli 16:04:18 +05'30' Rashmi Gavli 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