Chembond Material Technologies Ltd

1. Appointment of Mr. Jaywant K. Tawade (DIN: 08231696) as an Additional Director of the Company w.e.f. May 31 2025. 2. Re-appointment of Mr. Sameer V. Shah (DIN: 00105721) as the Chairman and Managing Director of the Company w.e.f. August 1 20253. Noted resignation of Mr. Ashwin Nagarwadia (DIN: 00466681) as NED w.e.f. May 30 20254. Noted Change in designation of Mr. Nirmal V. Shah (DIN: 00083853) as NED from the position of Vice- Chairman & Managing Director w.e.f. EOD May 30 2025