Chembond Material Technologies Limited — Board/Management Information 2025

Mar 22, 2025

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SE/CS/2024-25/64

22[nd] March, 2025

To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department P.J. Tower, Dalal Street Exchange Plaza, C-1, Block G Fort, Mumbai 400 001. Bandra Kurla Complex Company Scrip Code : 530871 Bandra (East), Mumbai 400 051 Company Scrip Code : CHEMBOND

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI Listing Regulations, we wish to inform that, the Board of Directors of the Company vide its circular resolution approved on 22[nd] March, 2025 has approved the following:

• a) Appointment of Mrs. Gorsi A. Parekh (DIN: 00343194), as an Additional Director (NonExecutive, Independent) of the Company for a term of 5 years from date of appointment i.e. 22[nd] March, 2025 to 21[st] March, 2030 (both days inclusive) subject to approval by the Shareholders of the Company.

• b) Appointment of Mr. Mayank P. Shah (DIN: 01655046), as an Additional Director (Non-Executive, Independent) of the Company for a term of 5 years from the date of appointment i.e. 22[nd] March, 2025 to 21[st] March, 2030 (both days inclusive) subject to approval by the Shareholders of the Company.

• c) Pursuant to the provisions of Section 110 of the Companies Act, 2013, the Board also approved the Postal Ballot Notice to be sent to Shareholders for obtaining their approval with respect to the above appointments and other matters.

The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as Annexure ‘A’.

Kindly take the same on your record.

Thanking you

Yours Faithfully,

For Chembond Chemicals Limited

Suchita Digitally signed by Suchita Hemantku Hemantkumar Singh Date: 2025.03.22 16:23:32 +05'30' mar Singh

Suchita Singh Company Secretary

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

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Annexure A

Mr. Mayank Shah – Appointment

Sr. No.		Particulars	Details
1.		Reason for change viz., appointment, ~~reappointment, resignation, removal,~~ ~~death or otherwise~~	Mr. Mayank Shah is appointed as an Additional Director (Non-Executive-Independent) with effect from 22nd March, 2025, subject to shareholders approval.
2.		Date of appointmen~~t/ reappointment/~~ ~~cessation (as applicable) a~~nd term of appointment/~~reappointment;~~	Date of appointment: with effect from 22ndMarch, 2025. Term of appointment: for a term of 5 years from 22nd March, 2025, till 21st March, 2030 (both days inclusive).
3.		Brief profile (in case of appointment)	Mr. Mayank Shah is a Chartered Accountant by qualification and possesses over 45 years of rich experience in Accounts, Finance, Taxation, System Development, MIS, Business Intelligence, Data Analysis, and advisory services. He has worked with international consulting companies and multinational corporations in senior positions. He is a professor at S. P. Jain Institute of Management & Research, Mumbai, and the Dean of Europe Asia Business School, Pune. He is a Designated Partner at C-BIA Solutions & Services LLP (c-bia.com), a Business Analytics company. He has also executed projects in Life Insurance, Banking, Research Funding Organizations, Healthcare Services, Utility Services, Retail, Stock Broking, Pharmaceuticals, and Manufacturing in India, the UK, the USA, and the Middle East. Mr. Shah has made significant social contributions, including reading to visually impaired students during high school, founding the Social Service League at Sydenham College, reviewing program performance of Indian NGOs as a consultant to foreign funding agencies, and consulting with Indian NGOs.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Mr. Mayank Shah is not related to any Director of the Company as defined in the Companies Act, 2013.
5.		Information as required under BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018.	We confirm that Mr. Mayank Shah is not debarred from holding the office of Director by any SEBI order or any other such authority.

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

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Mrs. Gorsi A. Parekh - Appointment

Sr. No.		Particulars	Details
1.		Reason for change viz., appointment, ~~reappointment, resignation, removal,~~ ~~death or otherwise~~	Mrs. Gorsi A. Parekh is appointed as an Additional Director (Non-Executive-Independent) with effect from 22ndMarch, 2025, subject to shareholders approval.
2.		Date of appointmen~~t/ reappointment/~~ ~~cessation (as applicable) a~~nd term of appointment/~~reappointment;~~	Date of appointment: with effect from 22ndMarch, 2025. Term of appointment: for a term of 5 years from 22nd March, 2025, till 21stMarch, 2030 (both days inclusive).
3.		Brief profile (in case of appointment)	Mrs. Gorsi A. Parekh is a renowned name in the field of Education, Industry, and philanthropy. She is an entrepreneur by inheritance and a social worker at heart. She possesses a masters degree in Social Work from Tata Institute of Social Sciences (Mumbai), Diploma in Business Management from Narsee Monjee Institute of Management (NMIMS, Mumbai). Mrs. Gorsi Parekh is at the helm of the operations of many a successful and Veteran Group business entities. She is the CMD of Arraycom India Limited, founder of renowned premium educational institutions like Ahmedabad International School & Toddlers Den and also the very new age digital learning platform Swayam Learning. With the above-mentioned premier ventures under her guidance and leadership she has also won prestigious awards such as the Best Women Entrepreneur award by NavGujarat Business Awards in year 2015 and the Woman entrepreneur of the year by the international economic council.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Mrs. Gorsi A. Parekh is not related to any Director of the Company as defined in the Companies Act, 2013.
5.		Information as required under BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018.	We confirm that Mrs. Gorsi A. Parekh is not debarred from holding the office of Director by any SEBI order or any other such authority.

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