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Chembond Chemicals Ltd

Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended December 31 2025

04:15 PM, 21st Jan 2026

In continuation to our letter bearing Ref. no. SE/CS/2025-26/29 dated January 12 2026 and pursuant to Regulations 33 30 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the Board of Directors of the Company in its meeting held today viz. Wednesday January 21 2026 have approved the unaudited standalone and consolidated financial results for the quarter/nine months ended December 31 2025. We are enclosed herewith the same along with Limited Review Report thereon issued by the Statutory Auditor M/s S H B A & Co. LLP Chartered Accountants Mumbai.

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