CHD Chemicals Limited has announced a board meeting scheduled for April 9, 2026, to address key matters related to an upcoming Extraordinary General Meeting (EGM). The company formally notified the Bombay Stock Exchange on April 6, 2026, regarding this important corporate governance event.

Meeting Details and Agenda

The board meeting is scheduled to take place on Thursday, April 9, 2026, at 1:00 PM at the company's corporate office located at Plot No 331, Industrial Area, Phase II, Panchkula-134113. The meeting has been convened to consider several critical matters related to the company's upcoming EGM.

Key Agenda Items

The board will deliberate on three main items during the meeting. The primary focus will be on appointing M/s Neeraj Jindal & Associates as the scrutinizer for the upcoming Extraordinary General Meeting. Additionally, the board will consider and approve the draft notice for convening the EGM.

The agenda items include:

• Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting
• Consideration and approval of the draft notice convening the Extra Ordinary General Meeting
• Any other matters with the permission of the Chairman of the Meeting

Corporate Governance and Compliance

The notification was signed by Mehtab Singh, Director of CHD Chemicals Limited, and submitted to the Manager (CRD) at Bombay Stock Exchange Ltd. This formal communication demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements under applicable stock exchange regulations.

The company operates from its registered office at SCF 214, Motor Market, Manimajra, Chandigarh-160101, with Corporate Identification Number L24232CH2012PLC034188. The timely notification to the stock exchange reflects the company's adherence to corporate governance standards and regulatory compliance obligations.

CHD Chemicals Limited conducted a separate meeting of independent directors on March 31, 2026, as part of its corporate governance practices. The meeting was held at the company's corporate office located at Plot No. 331, Industrial Area, Phase II, Panchkula, and was convened to address several key governance matters.

Meeting Details and Agenda

The independent directors' meeting commenced at 3:00 PM and concluded at 4:55 PM on March 31, 2026. The session was specifically organized to fulfill regulatory requirements and enhance the company's governance framework through comprehensive board evaluation processes.

Key Areas of Review

The independent directors focused on three primary areas during their deliberations:

• Board Performance Evaluation: Review of the performance of non-independent directors and assessment of the board of directors as a whole
• Information Flow Assessment: Evaluation of the quality, quantity, and timeliness of information flow between company management and the board of directors
• Chairperson Performance Review: Assessment of the company's chairperson performance, incorporating feedback from both executive and non-executive directors

Regulatory Compliance

The company has informed the Bombay Stock Exchange about the meeting outcomes under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. CHD Chemicals Limited, with script code 539800 on BSE, maintains its registered office at Plot No. 45, Industrial Area, Phase I, Chandigarh, while operating from its corporate office in Panchkula.

The meeting represents the company's commitment to maintaining robust corporate governance standards and ensuring effective board oversight of management activities.