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

In continuation to our letter bearing Ref. no. SE/CS/2023-24/54 dated 17th January, 2024, & pursuant to Regulations 33, 30 & other applicable regulations, if any, of the SEBI (LODR), 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered & approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter & nine months ended 31st December, 2023 which are enclosed, along with the LRR. The meeting of Audit Committee / Board of Directors of the Company commenced at 10.45 a.m. & concluded at 1.45 p.m. Further, pursuant to our letter Ref. No. SE/CS/2023-24/49 dated 26th December, 2023 & in terms of SEBI (PIT) Regulations, 2015 & the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of Board meeting i.e. till 27th January, 2024.