CHEMBOND CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

In continuation to our letter bearing Ref. no. SE/CS/2022-23/35 dated 10th October, 2022, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, (the Listing Regulations), we hereby inform you that the Board of Directors of the Company in its meeting held today; a) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 which are enclosed, along with the Limited Review Report. The meeting of Audit Committee / Board of Directors of the Company commenced at 10.15 a.m. and concluded at 4.05 p.m.