CHEMBOND CHEMICALS LTD. - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the company is scheduled to be held on Friday, 26th July, 2024, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June, 2024 (Q1). Further, pursuant to our letter Ref. No. SE/CS/2024-25/18 dated 27th June, 2024 and in terms of SEBI (PIT) Regulations, 2015 and 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 Company till 48 hours post the outcome of the board meeting i.e. till 28th July, 2024.