Chembond Material Technologies Limited — Major Shareholding Notification 2020

May 19, 2020

SE/CS/2020-21/05

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19[th] May, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 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-400051 Company Scrip Code –CHEMBOND

Ref: ISIN: INE995D01025

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/Madam,

Please find enclosed the yearly disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Promoters of the Company for the year ended 31[st] March, 2020.

Kindly acknowledge the same.

Thanking You,

Yours Faithfully,

For Chembond Chemicals Limited

Sd/-

Suchita Singh

Company Secretary & Compliance Officer

Encl: As above

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

Date: 19[th ] May, 2020

	To,Listing Department,BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001Scrip Code:530871	To,Listing Department,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra (W),Mumbai-400051Scrip Code:CHEMBOND

Respected Sir/Madam

Name of the Company: Chembond Chemicals Limited

Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of shares and

Takeover) Regulations, 2011.

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that the Promoters along with Person acting in concert hold 86,86,731 shares (64.59%) of Chembond Chemicals Limited as on 31[st] March, 2020 and we have not made any encumbrance of shares, directly or indirectly during the financial year ended 31[st] March, 2020.

The above is for your information and record.

Yours Sincerely,

For and on behalf of Promoter

of Chembond Chemicals Limited

Sd/Sd/-

Sameer V. Shah Nirmal V. Shah

CC: Audit Committee Chairman

Chembond Chemicals Limited: EL-71, Chembond Centre, MIDC, Mahape, Navi Mumbai 400710