Continental Chemicals Ltd. — Board/Management Information 2026

Feb 14, 2026

CIN :L24723UP1984PLEOIA1T1

Date: 14.02.2026

To The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1 Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 Subject: Appointment of Mr. Deepak Kumar as the Chief Financial Officer (CFO) of the Company

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., 14" February, 2026, Saturday, at the Registered office of the Company Situated at A-7, Sector-7, Noida-201301 started at 4:00 PM. and concluded at 4:30 PM appointed Mr. Deepak Kumar as the Chief Financial Officer of the company.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars is given in Annexure A

Please take the same on your records.

Thanking you,

Yours Faithfully,

For Continental Chemicals Limited

. Oigtaly sty Sk Sakshi Dhawan gmwan ate 2026014164252 40530

Sakshi Dhawan

Company Secretary

(Membership No: ACS 33279)

ANNEXURE A

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars is given in Annexure A.

S.NO.	PARTICULARS	REMARKS
1.	Reason for Change viz. Appointment, Resignation, Removal, Death or Otherwise	Appointment of Mr. Deepak Kumar Chief Financial the the of as Company
2.	Date of Appointment / Cessation & Term of appointment	Appointment is effective from 14% February, 2026
3.	Brief profile (in case of appointment)	Mr. Deepak Kumar is appointed as Chief Financial Officer the of the company of Key capacity the in Managerial Personnel 14% w.e.f February, 2026, Mr. Deepak Kumar appointed as per the terms and is conditions contained in his appointment letter. Kumar Deepak Mr. has vast experience in the accountancy. He completed graduation his in commerce from Delhi University IGNOU and mba from in finance working experience and has of around accounts years and in 8 finance .
4.	Disclosure of relationships between directors (in case of appointment of a director) (In case of Appointment of Directors)	Not Applicable
5	Debartment Confirmation	Mr. Deepak Kumar is not debarred from holding the office of CFO or Key Managerial Personnel.

This is for your information and records. For Continental Chemicals Limited

Sakshi Dhawan S5 5o

Sakshi Dhawan

Company Secretary

(Membership No: ACS 33279)