Bodal Chemicals has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The meeting will be held at the company's Corporate Office — BODAL CORPORATE HOUSE, Nr. Shilaj Circle, Off. S. P. Ring Road, Thaltej, Ahmedabad — or through Video Conferencing/Other Audio-Visual Means. The intimation was submitted on May 13, 2026, and signed by Company Secretary & Compliance Officer Ashutosh B. Bhatt.

Board Meeting Agenda

The Board of Directors will convene to transact the following business at the May 21, 2026 meeting:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and the company's Code of Conduct for Prohibition of Insider Trading and Unpublished Price Sensitive Information, Bodal Chemicals has informed all concerned persons, employees, and insiders that the trading window for dealing in the company's securities is currently closed.

The key details regarding the trading window are as follows:

• Reason for Closure: Declaration of financial results for the quarter and year ended March 31, 2026
• Trading Window Reopens: 48 hours after the declaration of financial results, i.e., effective May 24, 2026

The intimation was filed by the Company Secretary & Compliance Officer as part of the company's regulatory disclosure obligations under Regulation 30 of the applicable SEBI regulations.

Bodal Chemicals Limited has announced the opening of a special window facility for transfer and dematerialization of physical shares, providing an opportunity for eligible investors to complete their share transfer processes. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this development through official communication dated April 14, 2026.

Special Window Details and Timeline

The special window will remain operational until February 04, 2027, as mandated by SEBI Circular No. SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2026/3789 dated January 30, 2026. This extended timeline provides sufficient opportunity for eligible shareholders to complete their transfer and dematerialization processes.

Eligibility Criteria and Requirements

The facility is available exclusively to investors who purchased physical shares of Bodal Chemicals Limited prior to April 01, 2019 and fall into specific categories. Eligible investors include those who had not lodged their shares for transfer or those who had lodged shares for transfer but experienced rejection, return, or non-processing due to document deficiencies.

The company has provided a comprehensive eligibility matrix to clarify the applicability of this window:

Documentation and Process Requirements

The company has emphasized that only requests accompanied by original share certificates, transfer deeds, and other supporting documents will be considered under this special window. This requirement ensures proper documentation and compliance with regulatory standards.

Investors seeking to utilize this facility must contact the company's Registrar and Transfer Agents, Link Intime India Private Limited, located at ABC-1, 506 to 508, Amarnath Business Centre, Corner, beside Gala Business Centre, near St. Xavier's College Parking, Sardar Patel Nagar, Ellisbridge, Ahmedabad, Gujarat 380006.

Communication and Compliance

Bodal Chemicals has fulfilled its regulatory obligations by publishing newspaper advertisements in The Indian Express (English) on page 05 and The Financial Express (Gujarati) on page 07 on April 14, 2026. The company's communication was signed by Ashutosh B. Bhatt, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols.

For additional information and queries, investors can contact the registrar at ahmedabad@linkintime.co.in or investorhelpdesk@linkintime.co.in . The complete SEBI circular details are available on the company's website for reference and further clarification regarding the special window facility.