Chembond Chemicals Ltd

In continuation to our letter bearing Ref. no. SE/CS/2025-26/3 dated July 23 2025 and pursuant toRegulations 33 30 and other applicable regulations if any of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the Board ofDirectors of the Company in its meeting held today viz. Saturday July 26 2025 have approved inter-aliaa) the unaudited standalone and consolidated financial results for the first quarter ended June 30 2025which are enclosed along with Limited Review Report thereon issued by the Statutory Auditor M/sS H B A & Co. LLP Chartered Accountants Mumbai.b) took note of the completion of the demerger and consequent listing of the equity shares of theCompany with BSE Limited and National Stock Exchange on India on July 23 2025.