Continental Chemicals Ltd. — Board/Management Information 2021

Jun 19, 2021

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Date: 19.06.2021

To

The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code – 506935,

Subject: Appointment of Internal Auditor

Dear Sir/Madam,

Pursuant to regulation 30 SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Board meeting held today i.e. June 19, 2021 appointed Ms. Sunaina Chibba as Internal Auditor of the Company.

Ms. Sunaina Chibba is having master’s degree in international business economics and having vast experience in Finance.

Please take the same in your records.

Thanking you,

Your Faithfully,

For CONTINENTAL CHEMICALS LIMITED

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Bhawna Gupta

(Company Secretary & Compliance Officer)