Outcome of board meeting of Chemcrux Enterprises

At meeting held on 23 July 2021

The Board of Chemcrux Enterprises at its meeting held on 23 July 2021 has approved the following:

Approved increase in authorised capital from Rs 6 crore to Rs 15 crore.

Approved migration from BSE SME Platform to BSE Main Board.

Approved issuance of bonus shares in ratio of 2:1 (i.e. 2 shares for every 1 share held).

Accepted resignation of Sushilkumar Tripathi, CFO of the company

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