STARSOURCE MULTITRADE LIMITED — Board/Management Information 2025

Jul 28, 2025

CHEMO PHARMA LABORATORIES LTD

Registered Office : 5-Kumud Apartment Co. Op. HSG. SOC. Ltd, Karnik Road, Chikan Ghar, Kalyan, Dist. Thane – 421301

Corporate Office: Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai - 400001 Tel No.:022-22078382 [CIN: L99999MH1942PLC003556] PAN: AAACC2056K Website: www.thechemopharmalaboratoriesltd.com Email : chemopharmalaboratorieslimited@gmail.com

Date: JULY 28, 2025

To, Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 506365 ISIN: INE320M01019

Subject: : Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

The prior intimation is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 31, 2025, inter alia, to consider and approve following business at the meeting:

1. To consider and accept resignation M/s Sanjay Rane & Associates LLP, Chartered Accountants (Firm Registration No. 121089W/W100878), Statutory Auditors of the Company.

2. To appoint new Statutory Auditors to fill the casual vacancy cause due to resignation of existing statutory auditor.

The same may please be taken on record.

Thanking You. Yours Faithfully,

FOR CHEMO PHARMA LABORATORIES LIMITED

RUCHIT Digitally signed by RUCHIT PRAFULKUMAR PRAFULKU MEHTA Date: 2025.07.28 MAR MEHTA 11:35:06 +05'30'

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RUCHIT MEHTA Managing Director & Chief Executive Officer DIN: 08810586