CHEMBOND CHEMICALS LTD.-$

Chembond Material Technologies Ltd has announced the closure of its trading window for designated persons. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the company's standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and internal company codes of conduct. The specific date for the board meeting to announce these financial results will be communicated later. All connected persons and designated individuals are advised against trading in the company's securities during this period.

Chembond Material Technologies Ltd has responded to an inquiry regarding its stock price movement. The company stated that, to the best of its knowledge, the price fluctuations are purely market-driven and attributable to prevailing market conditions. Chembond has no control over these movements and is unaware of any specific information or events that may have caused the significant price changes. The company affirmed its commitment to making all necessary disclosures as per SEBI regulations.

Chembond Material Technologies Limited has reported a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Raunaq Sameer Shah, a promoter group member, acquired 2,710 equity shares, increasing his direct holding. Additionally, S and N Ventures Private Limited, also part of the promoter group, acquired 12,310 equity shares. The total acquisition by the promoter group amounts to 15,020 shares. These transactions were conducted via open market purchases. Following these acquisitions, the promoter group's total shareholding in the company has seen a slight increase in percentage terms.

Chembond Material Technologies Ltd announced that its Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results, along with the Limited Review Report, have been filed and will be accessible on the company's website. The trading window for dealing in the company's securities will remain closed until 48 hours post the outcome of the Board meeting, specifically until Sunday, July 19, 2026, to prevent insider trading.

Chembond Material Technologies Limited announced the grant of 50,738 stock options to eligible employees under its Employee Stock Option Plan 2025 (CHEMBOND – ESOP 2025). The options are convertible into equity shares with a face value of ₹5 each, at an exercise price of ₹171 per share. The options will vest within a maximum of five years from the grant date, with a minimum one-year gap between the grant and vesting dates. This move is part of the company's long-term incentive strategy for its employees.

Chembond Material Technologies Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the standalone and consolidated basis for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities will be closed for directors, officers, and designated persons from June 25, 2026, until 48 hours after the board meeting's outcome, reopening on July 20, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Chembond Material Technologies Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of its standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading. The exact date of the board meeting to announce these financial results will be communicated later. All connected persons and directors are advised against trading in the company's securities during this period.

Chembond Material Technologies Ltd has announced its 51st Annual General Meeting (AGM) will be held on July 17, 2026, via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26, which includes audited standalone and consolidated financial statements covering the period from April 1, 2025, to March 31, 2026. The report details the group's financial results and other developments. The Annual Report and AGM notice are available on the company's website. The report also contains a Management Discussion and Analysis, financial statements, auditor's reports, and corporate governance information. Forward-looking statements are included, with a disclaimer that actual results may differ.

Chembond Material Technologies Ltd has announced its 51st Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 10:00 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will submit its audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Board and Auditor reports. Key agenda items include the adoption of financial statements, declaration of final dividend for FY 2025-26, re-appointment of a director retiring by rotation, and approval of remuneration for the Cost Auditor for FY 2026-27. The Annual Report and AGM notice are available on the company's website.

Chembond Material Technologies Ltd has issued a notice to equity shareholders regarding the upcoming AGM and access to the Integrated Annual Report for FY 2025-26. For shareholders whose email addresses are not registered, a weblink to the annual report on the company's website is provided. The report is also available on NSDL, BSE, and NSE websites. Shareholders can request a physical copy by writing to cs@chembond.in. Key dates for TDS exemption forms, record date for dividend, and e-voting are also detailed. Updates to shareholder details should be made through their Depository Participant or the Registrar & Transfer Agent, MUFG Intime India Private Limited.