544450

- Board meeting scheduled on Saturday, October 24, 2026. - Agenda: Consider and approve unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. - Trading window closed until Monday, October 26, 2026.

- Trading window closed from Thursday, October 1, 2026. - Closure applies until 48 hours after the declaration of Unaudited Financial Results for the quarter/half-year ended September 30, 2026. - Date of Board Meeting to be informed in due course.

- Promoter and Managing Director, Nirmal V. Shah, acquired 15,000 equity shares of Chembond Chemicals Limited through open market purchase on August 25, 2026. - His holding increased from 26.05% to 26.11%.

- Promoter and Managing Director, Nirmal V. Shah, acquired 10,000 equity shares of Chembond Chemicals Limited. - Mamta N. Shah, an immediate relative of the promoter group, acquired 20,500 equity shares. - A total of 30,500 equity shares were purchased by the Promoter & Director and immediate relative via open market on August 06, 2026.

- The Company submitted voting results for its 3rd Annual General Meeting (AGM) held on July 31, 2026. - All ordinary and special business resolutions, including adoption of financial statements, declaration of final dividend, re-appointment of Mr. Sameer V. Shah, and approval of material related party transactions, were passed with requisite majority.

- The 3rd Annual General Meeting (AGM) of Chembond Chemicals Limited was held on July 31, 2026, via VC/OVAM. - Shareholders adopted financial statements for FY ended March 31, 2026, and approved a final dividend of Rs. 1.25 per share. - The reappointment of Mr. Sameer V. Shah as a director and material related party transactions were also approved.

- Proceedings of the 3rd Annual General Meeting (AGM) held on July 31, 2026, through VC/OVAM. - Members adopted financial statements for the financial year ended March 31, 2026, and declared a final dividend of ₹1.25 per share. - Mr. Sameer V. Shah was reappointed as a director, and material related party transactions were approved. - The company also informed about newspaper advertisements for the unaudited financial results for the quarter ended June 30, 2026, published on July 17, 2026.

- Consolidated Revenue ₹8,648.22 lakhs vs ₹6,538.10 lakhs (▲32.27% YoY) - EBITDA ₹1,133.00 lakhs vs ₹844.81 lakhs (▲34.11% YoY) - PAT ₹954.99 lakhs vs ₹627.01 lakhs (▲52.31% YoY) - EBITDA Margin 13.09% vs 12.92% (▲17bps)