Chembond Material Technologies Ltd

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results in the prescribed format for the 48th Annual General Meeting of the Company held on 19th August 2023 at 10:30 a.m through Video Conferencing/Other Audio Visual Means along with the Report of the Scruitnizer.Please note that all the resolutions placed before the meeting as per the Notice of the 48th Annual General Meeting of the Company were passed by members with the requisite majority as per the enclosed Report of the Scruitinizer.