Chembond Chemicals Limited EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA

T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com

CIN: L24100MH1975PLC018235

SE/CS/2021-22/11 6th May, 2021 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai-400001 Mumbai-400051 Company Scrip Code – 530871 Company Scrip Code –CHEMBOND Ref: ISIN: INE995D01025 Sub: Submission of Newspaper Advertisement – Intimation of Board Meeting. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in The Free Press Journal and Navshakti on 6th May, 2021, about intimation of Board Meeting scheduled to be held on 15th May, 2021 to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the Quarter and year ended 31st March, 2021 and to recommend dividend for the FY 2020-21, if any. Please take the above information on record. Thanking You Yours faithfully, for CHEMBOND CHEMICALS LIMITED

Suchita Singh Company Secretary & Compliance Officer Encl: As above