CHEMBOND CHEMICALS LTD. - Reg. 34 (1) Annual Report.

This is to inform you that the 49th AGM of the Company will be held on Wednesday, 7th August, 2024 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening the 49th AGM of the Company. Notice of the 49th AGM and Annual Report for the financial year 2023-24 can also be downloaded from website of the Company https://www.chembondindia.com/annual-reports/. The Secretarial Audit Report of unlisted material subsidiary Companies viz. Chembond Water Technologies Limited and Chembond Material Technologies Private Limited is also attached herewith. The same may please be taken on record and suitably disseminated to all concerned.