Continental Chemicals Ltd. — Board/Management Information 2021

Feb 10, 2021

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Date: 10.02.2021

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: Intimation of Board meeting to be held on Monday, 15[th] February, 2021 pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015:

Dear Sir/Madam,

With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015) you are hereby intimated that the Board meeting will be held on Monday, 15.02.2021 at 05:00 PM through Video Conferencing for inter alia, to consider and take on record appointment of M/s B S Goyal & Co. as Secretarial Auditor of the Company for the Financial Year 2020-21.

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)