CONTINENTAL CHEMICALS LTD.

Continental Chemicals Ltd has announced the closure of its trading window for designated persons and their dependents. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made public. The exact date for the board meeting to declare these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading.

Continental Chemicals Ltd. has re-appointed Ms. Sunaina Chibba as the Internal Auditor for the year 2026-2027. The decision was made during the Board of Directors meeting held on May 30, 2026. Ms. Chibba holds a master’s degree in international business economics and has extensive experience in finance. She is the daughter of Mr. Naresh Kumar Chibba, Managing Director, and sister of Mr. Aditya Vikram Chibba, Director of the Company.

Continental Chemicals Ltd. has filed a statement of deviation and variation in the utilization of funds raised through a preferential issue for the quarter ended March 31, 2026, as per Regulation 32 of SEBI (LODR) Regulations, 2015. The company raised ₹1,62,50,000 through preferential issues on 14/10/2019, intended for working capital. The audit committee reviewed and approved the statement. The funds were fully utilized by the quarter ended 31/12/2023, with no deviation or variation reported for the current quarter.

Continental Chemicals Ltd. has re-appointed Ms. Sunaina Chibba as the Internal Auditor for the year 2026-2027. The decision was made during the Board of Directors meeting held on May 30, 2026. Ms. Chibba holds a master’s degree in international business economics and has extensive experience in finance. She is the daughter of Mr. Naresh Kumar Chibba, the Managing Director, and sister of Mr. Aditya Vikram Chibba, a Director of the company.

Continental Chemicals Ltd's Board of Directors approved and took on record the audited financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. The results and the Statutory Auditors' report, which contains an unmodified opinion, are available on the company's website. SSVS & Company issued the audit report.

Continental Chemicals Ltd's Board of Directors approved the audited standalone annual accounts and auditor's report for the year ended March 31, 2026, in their meeting held on May 30, 2026. The board also took note of the audited financial results for the fourth quarter and year ended March 31, 2026, and re-appointed Ms. Sunaina Chibba as Internal Auditor for FY 2026-27. The auditors, M/s SSVS & Company, issued an unmodified audit opinion on the financial statements.

Continental Chemicals Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also include the appointment of an Internal Auditor for the Financial Year 2026-2027. The trading window closure period for designated persons began on April 1, 2026, and will last until 48 hours after the results are made public.

Continental Chemicals Ltd has announced that the trading window for designated persons and their dependents will be closed from April 01, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for prevention of insider trading. The trading window will reopen 48 hours after the financial results for the quarter ended March 31, 2026, are made generally available. The date of the board meeting for the declaration of these results will be intimated in due course.

Continental Chemicals Ltd has appointed Mr. Deepak Kumar as the Chief Financial Officer (CFO) of the company. The appointment was made during the Board meeting held on 14th February, 2026. Mr. Kumar, who has around 8 years of experience in accounts and finance, is a commerce graduate from Delhi University and has an MBA in finance from IGNOU. He is not debarred from holding the office of CFO or Key Managerial Personnel.

Continental Chemicals Ltd announced the appointment of Mr. Deepak Kumar as the Chief Financial Officer (CFO) in their board meeting on 14th February 2026. Mr. Kumar, who has around 8 years of experience in accounts and finance, will join the company in this capacity of Key Managerial Personnel as per the terms and conditions contained in his appointment letter. He has completed his graduation in commerce from Delhi University and MBA in finance from IGNOU.