Chemo Pharma Laboratories Share Price

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Additional detail required for corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015

Reply to email dated 23/04/2025 regarding Additional detail required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015

Appointment of change in management under Regulation 30 of SEBI (LODR) Regulations 2015

OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY APRIL 16 2025

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Chemo Pharma Laboratories Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L99999MH1942PLC003556</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.51</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: UNNATTI JAIN <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: csunnattijain@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ashok Somani <br/> Designation: CFO and Director <br/> EmailId: somaniashok1960@gmail.com</div> </div> <div> <br/> Date: 16/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>