Chembond Material Technologies Limited (formerly Chembond Chemicals Limited) has informed the stock exchanges of a forthcoming board meeting, scheduled for Friday, May 15, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 7, 2026, and signed by Company Secretary & Compliance Officer Suchita Singh and Chief Financial Officer Rashmi Gavli.

Agenda of the Board Meeting

The board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are on the agenda:

• Consideration and approval of audited financial results on both standalone and consolidated basis for the quarter and year ended March 31, 2026.
• Recommendation of dividend for FY 2025-26, subject to board discretion.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, the trading window for Directors, Officers, and Designated Persons of the company will remain closed until 48 hours after the outcome of the board meeting. The key dates pertaining to the trading window are as follows:

The trading window closure was originally communicated via the company's letter reference SE/CS/2025-26/85 dated March 24, 2026. Chembond Material Technologies has directed the exchanges to take the above information on record.

Chembond Material Technologies Limited has submitted newspaper advertisement clippings to stock exchanges regarding the Second 100 Days Campaign - "Saksham Niveshak" launched by the Investor Education and Protection Fund Authority. The submission was made on May 1, 2026, in compliance with regulatory disclosure requirements.

Regulatory Compliance Submission

The company filed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market notification.

Publication Details

The newspaper advertisements regarding the notice to shareholders were published in two newspapers on May 1, 2026. The publications covered both English and regional language readership to ensure broad stakeholder awareness.

Company Information

The disclosure was signed by Suchita Singh, who serves as Company Secretary & Compliance Officer for Chembond Material Technologies Limited. The company was formerly known as Chembond Chemicals Limited, reflecting its evolution and expanded scope of operations.

Investor Education Initiative

The Saksham Niveshak campaign represents the Investor Education and Protection Fund Authority's ongoing efforts to enhance investor awareness and protection. The Second 100 Days Campaign builds upon previous initiatives to educate investors about their rights and available protections under Indian securities regulations.