SE/CS/2021-22/32 24th July, 2021

To, Mumbai-400001 Mumbai-400051

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), Company Scrip Code – 530871 Company Scrip Code – CHEMBOND

Ref: ISIN: INE995D01025

Sub: Details of voting results – 46 th Annual General Meeting

Dear Sir / Madam,

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 46 th Annual General Meeting of the Company held on 23 rd July, 2021 at 3.30 p.m. through Video Conferencing/Other Audio Visual Means, along with the Report of the Scrutinizer.

Please note that all the resolutions placed before the meeting as per the Notice of the 46 th Annual General Meeting of the Company were passed by the members unanimously, as per the enclosed Report of the Scrutinizer.

You are requested to kindly take the same on record.

Thanking You,

Yours faithfully,

For CHEMBOND CHEMICALS LIMITED

Suchita Singh Company Secretary

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

CHEMBOND CHEMICALS LIMITED

Date of the AGM	Friday, 23rd July, 2021
Total number of Shareholders on Record Date	(As on the Cut-off date, i.e. 16th July, 2021) 7244
Number of Shareholders present in the meeting in person or through proxy:
Promoters and Promoter Group	NA
Public	NA
Number of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group	14
Public	39

Notes:

1. The mode of voting for all resolutions was remote e-voting as well as e-voting during the proceeding of the AGM.
1. All the resolution(s) contained in the Notice of the 46 th Annual General Meeting of the Company were passed unanimously, as per the Report of the Scrutinizer - Mr. Virendra Bhatt.

Resolution No. 1: To consider and adopt

a) The Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and Auditors thereon.
b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 together with the report of the Auditors thereon.

Resolution required:		(Ordinary/Special)		Ordinary Resolution
				Whether Promoter/Promoter Group are interested in the agenda/resolution?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Invalid Votes (8)	% of Votes Invalid on votes polled (9)=[(8)/(2)]*100
Promoter	E-Voting		8863059	100.00	8863059	0	100.00	0	0	0
and Promoter	Poll	8863059	0	0	0	0	0	0	0	0
Group	Total		8863059	100.00	8863059	0	100.00	0.00	0	0.00
Public Institutions	E-Voting		0	0	0	0	0	0	0	0
	Poll	148512	0	0	0	0	0	0	0	0
	Total		0	0.00	0	0	0.00	0.00	0	0.00
Public –	E-Voting		98662	2.2238	98662	0	100.00	0	0	0
Non Institutions	Poll	4436717	0	0	0	0	0	0	0	0
	Total		98662	2.2238	98662	0	100.00	0.00	0	0
	Total	13448288	8961721	66.6384	8961721	0	100.00	0.00	0	0

Resolution required: (Ordinary/Special)		Ordinary Resolution
				Whether Promoter/Promoter Group are interested in the agenda/resolution?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Invalid Votes (8)	% of Votes Invalid on votes polled (9)=[(8)/(2)]*100
Promoter	E-Voting		8863059	100.00	8863059	0	100.00	0	0	0
and Promoter	Poll	8863059	0	0	0	0	0	0	0	0
Group	Total		8863059	100.00	8863059	0	100.00	0.00	0	0.00
Public Institutions	E-Voting		0	0	0	0	0	0	0	0
	Poll	148512	0	0	0	0	0	0	0	0
	Total		0	0.00	0	0	0.00	0.00	0	0.00
Public –	E-Voting		98662	2.2238	98662	0	100.00	0	0	0
Non Institutions	Poll	4436717	0	0	0	0	0	0	0	0
	Total		98662	2.2238	98662	0	100.00	0.00	0	0
	Total	13448288	8961721	66.6384	8961721	0	100.00	0.00	0	0

Resolution No. 2: To declare final dividend on equity shares for the financial year ended 31 March, 2021.

Resolution required: (Ordinary/Special)		Ordinary Resolution
				Whether Promoter/Promoter Group are interested in the agenda/resolution?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Invalid Votes (8)	% of Votes Invalid on votes polled (9)=[(8)/(2)]*100
Promoter	E-Voting		8863059	100.00	8863059	0	100.00	0	0	0
and Promoter	Poll	8863059	0	0	0	0	0	0	0	0
Group	Total		8863059	100.00	8863059	0	100.00	0.00	0	0.00
Public Institutions	E-Voting		0	0	0	0	0	0	0	0
	Poll	148512	0	0	0	0	0	0	0	0
	Total		0	0.00	0	0	0.00	0.00	0	0.00
Public –	E-Voting		98662	2.2238	98662	0	100.00	0	0	0
Non Institutions	Poll	4436717	0	0	0	0	0	0	0	0
	Total		98662	2.2238	98662	0	100.00	0.00	0	0
	Total	13448288	8961721	66.6384	8961721	0	100.00	0.00	0	0

Resolution No. 3: To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN: 00466681), who retires by rotation and, being eligible, offers himself for re-appointment.

Resolution required: (Ordinary/Special)		Special Resolution
				Whether Promoter/Promoter Group are interested in the agenda/resolution?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Invalid Votes (8)	% of Votes Invalid on votes polled (9)=[(8)/(2)]*100
Promoter	E-Voting		8863059	100.00	8863059	0	100.00	0	0	0
and Promoter	Poll	8863059	0	0	0	0	0	0	0	0
Group	Total		8863059	100.00	8863059	0	100.00	0.00	0	0.00
Public Institutions	E-Voting		0	0	0	0	0	0	0	0
	Poll	148512	0	0	0	0	0	0	0	0
	Total		0	0.00	0	0	0.00	0.00	0	0.00
Public –	E-Voting		98662	2.2238	98662	0	100.00	0	0	0
Non Institutions	Poll	4436717	0	0	0	0	0	0	0	0
	Total		98662	2.2238	98662	0	100.00	0.00	0	0
	Total	13448288	8961721	66.6384	8961721	0	100.00	0.00	0	0

Resolution No. 4: To approve continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) beyond the age of seventy-five years as a Non-Executive Director.

Resolution No. 5: To approve remuneration to Cost Auditors.

Resolution required: (Ordinary/Special)		Ordinary Resolution
				Whether Promoter/Promoter Group are interested in the agenda/resolution?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Invalid Votes (8)	% of Votes Invalid on votes polled (9)=[(8)/(2)]*100
Promoter	E-Voting		8863059	100.00	8863059	0	100.00	0	0	0
and Promoter	Poll	8863059	0	0	0	0	0	0	0	0
Group	Total		8863059	100.00	8863059	0	100.00	0.00	0	0.00
Public Institutions	E-Voting		0	0	0	0	0	0	0	0
	Poll	148512	0	0	0	0	0	0	0	0
	Total		0	0.00	0	0	0.00	0.00	0	0.00
Public –	E-Voting		98662	2.2238	98662	0	100.00	0	0	0
Non Institutions	Poll	4436717	0	0	0	0	0	0	0	0
	Total		98662	2.2238	98662	0	100.00	0.00	0	0
	Total	13448288	8961721	66.6384	8961721	0	100.00	0.00	0	0

Office : Virend ra Bhatt Office No. 03, A Wing, 9th Floor,

Pinnacle Corporate Park, Seer PISA BKC CST Link Rd., MMRDA Area, Bandra Kurla Complex, Bandra East, Mumbai - 400 051. Tel. :022 - 2652 9367 /68 Mobile : +91 - 98200 48670 E-mail : [email protected]

To,

The Chairman Chembond Chemicals Limited Plot No.: EL-71, TTC Ind. Area, . MIDC Electronic, Mahape, Navi Mumbai, Thane - 400710

Dear Sir,

Sub.: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule ²⁰of the Companies (Management and Administration) Rules, 2014 as . amended by the Companies (Management and Administration) Amendment Rules, 2015 for the 46 Annual General Meeting of the 'Chembond Chemicals Limited held on Friday, 23"4 July, 2021 at 3:30 p.m. through video conferencing ('VC') / other audio visual means ('OAVM').

|, Mr. Virendra G. Bhatt, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of the Chembond Chemicals Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 46t Annual General Meeting ("AGM") of the Chembond Chemicals Limited held on Friday, 23"4 July, 2021 at 3:30 p.m. through VC / OAVM.

^Iwas also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM.

The notice dated 15 May, 2021, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the MCA Circular dated 054 May, 2020 read with circulars dated 08 April, 2020, 13th April, 2020 and 13th January, 2021 (collectively referred to as "MCA Circulars") and the SEBI Circular dated 12% May, 2020 and 15" January, 2021.

The Company had availed the e-voting facility offered by the Link Intime India Private Limited ("LIIPL") for conducting remote e-voting by the Shareholders of the Company.

The voting period for remote e-voting commenced on Tuesday, 20" July, 2021 (9:00 a.m. IST) and ended on Thursday, 224 July, 2021 (5:00 p.m. IST) and the LIIPL e-voting platform was blocked thereafter.

The Company had also provided e-voting facility to the shareholders present at the AGM through VC. / OAVM for thosewho had not casted their vote earlier through remote e-voting.

The shareholders of the Company holding shares as on the "cut-off" date of Friday, 16 July, 2021 were entitled to vote on the resolutions as contained in the Notice of the AGM.

After the closure of e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted.

| have scrutinized and reviewed the remote e-voting prior and e-voting during the AGM and votes cast therein based on the data downloaded from the LIIPL e-voting system.

The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior and during the AGM on the resolutionscontained in the notice of the AGM.

My responsibility as scrutinizer for the remote e-voting and e-voting at the AGM is restricted to making a Scrutinizer'sReport of the votes cast in favour or against the resolutions.

| now submit my consolidated Report as under on the result of the remote e-voting and e-voting at the AGM in respect ofthe said resolutions.

Gudghution Sond. ~ Oeil Resoluti

To consider and adopt:

Sond.
~ Oeil Gudghution	Resoluti

To consider and adopt:
(a) the audited financial statements of the Company for the financial year ended 31st
		March, 2021 together with the reports of the Board of Directors and Auditors thereon;

and

(b) the audited consolidated financial statements of theCompany for the financial year
ended 31st March, 2021 together with the report of the Auditors thereon.

Manner of Voting	Total Votes Nos.	Invalid/ Not Voted Nos.	Valid Votes Nos.

	Gudghution	Sond. ~ Oeil	Resoluti

	To consider and adopt:
and			(a) the audited financial statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and Auditors thereon; (b) the audited consolidated financial statements of theCompany for the financial year ended 31st March, 2021 together with the report of the Auditors thereon.
	Manner of Voting		Total Votes		Invalid/ Not Voted		Valid Votes
			Nos.		Nos.		Nos.
	E-Voting		8961721
						0	8961721
			The Result of the Remote E - Voting and E- Voting during the AGM is as under:
Category	Mode of Voting	No. of shares No.ofvotes held	polled by	% of Votes Polled on outstandi ng shares	No. of Votes No. of - in favour	Votes- Votesin	% of Against favour on against votes polled	% of Votes on votes polled
		[1]	[2]	(3]={[21/T 1]}*100	[4]	[5]	(6]={[4]/C (7]=€(51/1 2]}*100	2)}*100
Promoter & Combined Promoter Group	E-Voting	8863059	8863059	100.0000	8863059	0}	100.0000
Public Institutions E-Voting	Combined	148512	0)	0.0000	0	0	0.0000	0.0000 0.0000
Public Non- Combined Institutions E-Voting		4436717	98662	2.2238	98662	0]	100.0000	0.0000

Resolution No.: 2 - Ordi Resoluti

Resolution No.: 2 - Ordi	Resoluti

To declare final dividend on equity shares for the financial year ended 31' March,
2021.
Manner of Voting	Total Votes	Invalid/ Not Voted	Valid Votes
	Nos.	Nos.	Nos.

	Resolution No.: 2 - Ordi		Resoluti
			To declare final dividend on equity shares for the financial year ended 31' March,
	2021.

	Manner of Voting		Total Votes		Invalid/ Not Voted		Valid Votes
	E-Voting		Nos. 8961721		Nos.		Nos. 8961721
						0

			The Result of the Remote E - Voting and E- Voting during the AGM is as under:
Category	Mode of	No. of shares No.ofvotes		%of	No. of Votes No. of		% of	% of
	Voting	held	polled	Votes Polled on	- in favour	Votes- Votesin	Against favouron against	Votes
				outstandi			votes	on votes
				ng shares			polled	polled


		[1]	[2]	[3]={[2]/L 1]}*100	[4]	[5]	[6]={[4]/L (7]={05]/0 2]}*100	2]}*100
Promoter & Combined
Promoter	E-Voting	8863059	8863059	100.0000	8863059	0}	100.0000	0.0000
Group
	Combined	148512	0	0.0000	0	0	0.0000	0.0000

Public Institutions E-Voting		4436717	98662	2.2238	98662	0	100.0000	0.0000
Public Non- Combined
Institutions E-Voting Total		13448288	8961721	66.6384	8961721		0 100.0000	0.0000

ae ee ee

ae ee ee

To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN: 00466681), who
retires by rotation and,		being eligible, offers himself for re-appointment.
	Total Votes	Invalid/ Not Voted	Valid Votes
Manner of Voting	Nos.	Nos.	Nos.
E-Voting	8961721	0	8961721

	retires by rotation and,		being eligible, offers himself for re-appointment.		To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN: 00466681), who
	Manner of Voting		Total Votes		Invalid/ Not Voted		Valid Votes
			Nos.		Nos.		Nos.
	E-Voting		8961721			0	8961721
Category	Mode of Voting	held	The Result of the Remote E - Voting and E- Voting during the AGM is as under: No. of shares No.ofvotes % of polled	Votes Polled on outstandi ng shares	No. of Votes No. of -in favour	Votes- Votes in	% of Against favouron against votes polled	% of Votes on votes polled

		[1]	[2]	(3]={[2]/1 1]}*100	[4]	[5]	[6}={[4]/f (7]={051/1 2]}*100	2]}*100
	E-Voting	8863059	8863059	100.0000	8863059	0	100.0000
Promoter & Combined Promoter Group Public Institutions E-Voting	Combined	148512	0	0.0000	0	0	0.0000	0.0000 0.0000
Public Non- Combined Institutions E-Voting		4436717	98662	2.2238	98662	0}	100.0000	0.0000

ion

	ion
continuation approve To	Directorship of	Mr. Ashwin of	Nagarwadia
00466681) beyond the		age of seventy-five years as a Non-Executive Director.
Manner of Voting	Total Votes	Invalid/ Not Voted	(DIN: Valid Votes
	Nos.	Nos. 0	Nos. 8961721

			ion
	Manner of Voting		Total Votes		Invalid/ Not Voted		Valid Votes
			Nos.		Nos.		Nos.
	E-Voting		8961721
						0	8961721

			The Result of the Remote E - Voting and E- Voting during the AGM is as under:
Category		Modeof No.ofshares No.ofvotes		% of	No. of Votes No. of		% of	% of
	Voting	held	polled	Votes	- in favour		Votes- Votesin Votes
				Polled on outstandi			Against favouron against votes	on votes
				ng shares			polled	polled


		[1]	[2]	(3]={[2]/L	[4]	[5]	(6]={141/0 (7]=t5]/1
Promoter & Combined				1]}*100			2]}*100	2)}*100
	E-Voting	8863059	8863059	100.0000	8863059	0;	100.0000	0.0000
Promoter Group
	Combined	148512	0	0.0000	0	0	0.0000	0.0000
Public Institutions E-Voting Institutions E-Voting	Public Non- Combined	4436717	98662	2.2238	98662	0}	100.0000	0.0000

Resolution No.5 - Ordinary Resoluti

To approve remuneration to Cost Auditors

Resolution No.5 - Ordinary Resoluti

To approve remuneration	to Cost Auditors
		Invalid/ Not Voted	Valid Votes
Manner of Voting	Total Votes Nos.	Nos. 0	Nos. 8961721

		Resolution No.5 - Ordinary Resoluti To approve remuneration	to Cost Auditors
	Manner of Voting		Total Votes		Invalid/ Not Voted		Valid Votes
			Nos.		Nos.		Nos.
	E-Voting		8961721			0	8961721

Category	Modeof Voting	held	The Result of the Remote E - Voting and E- Voting during the AGM is as under: No.ofshares No.ofvotes %of polled	Votes Polled on outstandi ng shares	No. of Votes No. of - in favour	Votes- Votes in	% of Against favouron against votes polled	% of Votes on votes polled
		[1]	[2]	[3]={[2]/L 1]}*100	[4]	[5]	[6]={[41/L (7)=t051/1 2)}*100	2]}*100
Promoter & Combined Promoter Group	E-Voting	8863059	8863059	100.0000	8863059	0}	100.0000	0.0000
Public Institutions E-Voting	Combined	148512	0	0.0000	0	0	0.0000	0.0000
Institutions E-Voting	Public Non- Combined	4436717	98662	2.2238	98662	0	100.0000	0.0000

All the Resolutions mentioned in Notice of Annual General Meeting as per the details given above stand passed by unanimously under Remote E-Voting and voting conducted during the Annual General Meeting by way of E-Voting and hence deemed to be passed on the date of the Annual General Meeting.

I hereby confirm that | am maintaining the registers received from the LIIPL electronically, in respect of the votes cast through Remote E-Voting and voting conducted by way of E-Voting during AGM by the members of the Company.

Thanking You,

Yours faithfully (® Virend Practicing Company Secretary ACS No.: 1157 / COP No.: 124

Peer Review Cert. No.: 491/2016

Place: Mumbai _ Date: 23" July, 2021

UDIN: A001157C000678713

For CHEMBOND CHEMICALS LIMITED

Suchita Singh Company Secretary

AI assistant

Chembond Material Technologies Limited Regulatory Filings 2021

62755_rns_2021-07-24_3e355b41-30fa-4785-ad5d-7519572d6131.pdf

Ref: ISIN: INE995D01025

For CHEMBOND CHEMICALS LIMITED

CHEMBOND CHEMICALS LIMITED

Notes:

Resolution No. 1: To consider and adopt

Resolution No. 2: To declare final dividend on equity shares for the financial year ended 31 March, 2021.

Resolution No. 4: To approve continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) beyond the age of seventy-five years as a Non-Executive Director.

Resolution No. 5: To approve remuneration to Cost Auditors.

Office : Virend ra Bhatt Office No. 03, A Wing, 9th Floor,

Gudghution Sond. ~ Oeil Resoluti

To consider and adopt:

Resolution No.: 2 - Ordi Resoluti

ae ee ee

ion

Resolution No.5 - Ordinary Resoluti

To approve remuneration to Cost Auditors

For CHEMBOND CHEMICALS LIMITED

AI assistant

Chembond Material Technologies Limited — Regulatory Filings 2021

62755_rns_2021-07-24_3e355b41-30fa-4785-ad5d-7519572d6131.pdf

Ref: ISIN: INE995D01025

For CHEMBOND CHEMICALS LIMITED

CHEMBOND CHEMICALS LIMITED

Notes:

Resolution No. 1: To consider and adopt

Resolution No. 2: To declare final dividend on equity shares for the financial year ended 31 March, 2021.

Resolution No. 4: To approve continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) beyond the age of seventy-five years as a Non-Executive Director.

Resolution No. 5: To approve remuneration to Cost Auditors.

Office : Virend ra Bhatt Office No. 03, A Wing, 9th Floor,

Gudghution Sond. ~ Oeil Resoluti

To consider and adopt:

Resolution No.: 2 - Ordi Resoluti

ae ee ee

ion

Resolution No.5 - Ordinary Resoluti

To approve remuneration to Cost Auditors

For CHEMBOND CHEMICALS LIMITED

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