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Chembond Material Technologies Limited Board/Management Information 2025

Jan 6, 2025

62755_rns_2025-01-06_ccfa1590-d8ab-4aa3-aab3-9b0d38adcb45.pdf

Board/Management Information

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SE/CS/2024-25/54

==> picture [89 x 42] intentionally omitted <==

6[th] January, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code – 530871

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 051 Scrip Code – CHEMBOND

Ref: ISIN: INE995D01025

Sub: Intimation regarding change in name of Statutory Auditors of the Company

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Statutory Auditors of our Company has intimated about change in their name from ‘ Bathiya & Associates LLP ’ (Firm Registration No. 101046W / W100063) to ‘S H B A & CO LLP’ with effect from 17[th] December, 2024.

Accordingly, they will continue to function and discharge their obligations as Statutory Auditors of the Company under the name “S H B A & CO LLP” for the remaining period of their tenure.

The above information is also being made available on the website of the Company www.chembondindia.com.

You are requested to kindly take the same on record.

Yours faithfully,

For Chembond Chemicals Limited

Suchita Digitally signed by Suchita Hemantkumar Hemantkumar Singh Date: 2025.01.06 16:01:34 Singh +05'30'

Suchita Singh Company Secretary & Compliance 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