Chembond Material Technologies Limited — Major Shareholding Notification 2025

Dec 19, 2025

18-Dec-2025

To, To, BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, Plot no. C/1, G Block, P.J. Tower, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 001. Mumbai – 400 051 Scrip Code - 530871 Scrip Code – CHEMBOND

Dear Sir/Madam,

Sub.: Intimation of inter se transfer of Equity Shares by way of gift amongst promoters in accordance with Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In accordance with the provisions of Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”), Sameer Vinod Shah, Promoter of Chembond Material Technologies Limited (formerly known as Chembond Chemicals Limited) (“Target Company” or “TC”), hereby makes intimation in respect of proposed inter-se-transfer of Equity Shares of the Target Company through off-market transaction, wherein Mr. Nirmal Vinod Shah shall transfer equity shares of the Target Company to Mr. Sameer Vinod Shah, in terms of Regulation 10(1)(a)(i) of the Takeover Regulations..

I shall be glad to provide any further information or explanations as may be required by your good office.

Kindly acknowledge receipt and take the same on record.

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Sameer Vinod Shah Acquirer

Date: 18-Dec-2025

Place: Navi Mumbai

CC:

Chembond Material Technologies Limited (formerly known as Chembond Chemicals Limited) EL- 71, Chembond Centre,

MIDC, Mahape, Navi Mumbai, Maharashtra, 400710

– Format for Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respectof acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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1. Name of the Target Company (TC) Chembond Material Technologies
Limited (formerly known as Chembond
Chemicals Limited)
2. Name of the acquirer(s) Sameer Vinod Shah
3. Whether the acquirer(s) is/ are promoters of the TC Yes
prior to the transaction. If not, nature of relationship
or association with the TC or its
Promoters
4. Details of the proposed acquisition
a. Name of the person(s) from whom shares are Nirmal Vinod Shah
to be acquired
b. Proposed date of acquisition 26-Dec-2025
c. Number of shares to be acquired from each Nirmal Vinod Shah – 19,27,024 Equity
person mentioned in 4(a) above Shares constituting 14.33%
d. Total shares to be acquired as % of share 19,27,024 Equity Shares constituting
capital of TC 14.33%
e. Price at which shares are proposed to be Not applicable as the transfer is by
Acquired way of gift and no consideration
involved
f. Rationale, if any, for the proposed transfer Off market inter- se transfer of shares
among qualifying persons as per
Regulation 10(1)(a)(i) SEBI
(Substantial Acquisition of Shares
and Takeover) Regulations, 2011
(Takeover Regulations’) for
reorganization /realignment of
shareholding within the promoter
and promoter group
5. Relevant sub-clause of regulation 10(1)(a) under Regulation 10(1)(a)(i) of the Takeover
which the acquirer is exempted from making open Regulations
Offer
6. If, frequently traded, volume weighted average market Not Applicable.
price for a period of 60 trading days preceding the date (Being Off market inter se transfer of
of issuance of this notice as traded on the stock shares by way of Gift amongst
exchange where the maximum volume of trading in promoter/ immediate relatives)
the shares of the TC are recorded during such period.
7. If in-frequently traded, the price as determined in Not Applicable
terms of clause (e) of sub-regulation (2) of (Being Off market inter se transfer of
regulation 8. shares by way of Gift amongst
promoter/ immediate relatives)
8. Declaration by the acquirer, that the acquisition price Not Applicable
would not be higher by more than 25% of the price (Being Off market inter se transfer of
computed in point 6 or point 7 as applicable. shares by way of Gift amongst
promoter/ immediate relatives)
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9. i. Declaration by the acquirer, that the transferorand i. The Acquirer hereby declares that
transferee have complied (during 3 years prior to the the transferor and transferee have
date of proposed acquisition) / will comply with complied / will comply with
applicable disclosure requirements in Chapter Vof applicable disclosure
the Takeover Regulations, 2011 (corresponding requirements in Chapter V of the
provisions of the repealed Takeover Regulations, 2011
Takeover Regulations 1997) (corresponding provisions of the
repealed Takeover Regulations
ii. The aforesaid disclosures made during previous 1997).
3 years prior to the date of proposed acquisition to ii. Attached as Annexure A
be furnished
10. Declaration by the acquirer that all the conditions The Acquirer confirms that all the
specified under regulation 10(1)(a) with respect to conditions specified under regulation
exemptions has been duly complied with. 10(1)(a) with respect to exemptions
has been duly complied with
11. Shareholding details Before the proposed After the
transaction proposed
Transaction
No. of % w.r.t No. of % w.r.t
shares total shares total
/voting share /voting share
Rights capital of rights capital of
TC TC
a Acquirer(s) and PACs (other than sellers) As per Annexure B
b Seller (s)
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Note:

(*) Shareholding of each entity may be shown separately and then collectively in a group. The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

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Sameer Vinod Shah Acquirer

Date: 18.12.2025

Place: Navi Mumbai