Chemcon Speciality Chemicals Ltd - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve following matters. 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2024. 2. The Notice of the 35th Annual General Meeting of the Company and matters related thereto. 3. Appointment of Mr. Ketan Bhailal Shah (DIN: 00058966) as an Additional Director (Non-Executive & Independent). 4. Re-appointment of Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199) as a Managing Director. 5. Re-appointment of Mr. Rajesh Chimanlal Gandhi (DIN: 03296784) as a Whole-time Director. 6. Re-appointment of Mr. Himanshu Prafulchandra Purohit (DIN: 03296807) as a Wholetime Director.