Continental Chemicals Ltd. — AGM Information 2021

Aug 28, 2021

==> picture [569 x 149] intentionally omitted <==

Date 28.08.2021

To The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1[st] Floor, New Trading Ring, RotundaBuilding PJ Tower, Dalal Street, Fort Mumbai-400001

Scrip code – 506935 Subject: Intimation Book Closure Date

Dear Sir/Madam,

In pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that:

• A) The Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 for purpose of AGM.

• B) We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical or in electronic form as on the cut-off date i.e. Monday September 13, 2021. The remote e-voting will commence at 9.00 A.M. on Friday, September 17, 2021 and end at 5.00 P.M. on Sunday, September 19, 2021.

Kindly take the above on record.

Your Faithfully, For CONTINENTAL CHEMICALS LIMITED

Naresh Kumar Chibba (Managing Director)

1