Chemkart India Limited has filed an intimation with BSE Limited, notifying of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The filing was made on May 7, 2026, by Chief Financial Officer Basavaraj Shankar Dalawai, pursuant to Regulation 29(1), Regulation 33, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial matters. The following items are on the agenda:

• Audited Standalone and Consolidated Financial Results for the half year and the financial year ended March 31, 2026
• Any other matter with the permission of the Chair

The table below summarizes the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the company by designated persons and their immediate relatives has been closed. The closure was communicated to BSE Limited vide letter dated March 19, 2026, and will remain in effect until 48 hours after the declaration of the audited standalone and consolidated financial results for the half year and the financial year ended March 31, 2026.

Chemkart India Limited has issued a clarification to BSE Limited regarding unusual price movement in its equity shares, responding to an exchange query dated April 9th, 2026. The company's response, signed by CFO Basavaraj Dalawai on April 10th, 2026, addresses concerns about sudden share price volatility.

Company's Response to BSE Query

In its formal response to BSE's surveillance query (reference no. L/SURV/ONL/PV/APJ/2026-2027/3618), Chemkart India Limited clarified that it maintains full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015. The company emphasized its commitment to promptly informing stock exchanges about all material events and information affecting its operations or performance.

Management's Position on Price Movement

The company management stated it is not aware of any specific reason causing sudden movement in the equity share price. Chemkart India Limited attributed the price volatility to market-driven factors and prevailing market conditions rather than any undisclosed corporate developments. The management explicitly clarified that it has no connection with the share price movement.

Regulatory Compliance Assurance

Chemkart India Limited reaffirmed its adherence to regulatory requirements under SEBI LODR Regulations 2015. The company assured that no material information or events that could impact share volume behavior have been withheld or are pending disclosure. Key compliance commitments include:

• Timely disclosure of all material events
• Strict adherence to Regulation 30 requirements
• Prompt communication with stock exchanges
• Transparent reporting of information affecting company performance

The company committed to keeping BSE duly informed of any future material information as required under applicable regulations. This clarification demonstrates Chemkart India Limited's proactive approach to regulatory compliance and transparent communication with market participants and regulators.