Chemcon Speciality Chemicals Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 The Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September 2021 (both days inclusive) Please find enclosed outcome of Board Meeting held on August 09, 2021 (As per BSE Announcement Dated on 9/8/2021) Annual Report for the Financial Year 2020-21 (As Per BSE Announcement Dated 03.09.2021) The proceedings of AGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the consolidated report of the Scrutinizer on remote e-voting and e-voting during AGM for the businesses transacted at the 32nd AGM of the Company. (As Per BSE Announcement Dated on 29.09.2021) Outcome of the 32nd Annual General Meeting (AGM) Chemcon Speciality Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 26 Jul 2022

AGM:26.07.2022 Outcome of Board Meeting held on June 28, 2022 The 33rd Annual General Meeting ('AGM') of Chemcon Speciality Chemicals Limited (the Company) will be held on Tuesday, July 26, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. The Company has fixed Tuesday, July 19, 2022, as the Cut-off date / Record Date for ascertaining the names of the members who will be entitled to attend the AGM and cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement Dated on 28.06.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 33rd Annual General Meeting (AGM) of the Company held on July 26, 2022, at 11:30 am through Video Conferencing / Other Audio-Visual Means. Outcome of the 33rdAnnual General Meeting (AGM) Scrutinizer's Report on e-voting conducted for the 33rd Annual General Meeting (As Per BSE Announcement Dated on 27.07.2022) Chemcon Speciality Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Notice of 34th AGM (As Per BSE Announcement Dated on 05/09/2023) Proceeding of 34th AGM (As Per BSE Announcement Dated on 28/09/2023) Scrutinizer''s Report on e-voting conducted for the 34th AGM Outcome of 34th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 26 Sep 2024

The 35th Annual General Meeting ('AGM') of Chemcon Speciality Chemicals Limited (the 'Company') will be held on Thursday, September 26, 2024, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time Notice of 35th AGM of the Company (As Per BSE Announcement Dated on: 03/09/2024) Proceedings of the 35th AGM (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 11 Sep 2025

The 36th Annual General Meeting ('AGM') of Chemcon Speciality Chemicals Limited (the 'Company') will be held on Thursday, September 11, 2025, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions Annual Report of Chemcon Speciality Chemicals Limited ('the Company') for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 13.08.2025) Proceedings of the 36th Annual General Meeting (AGM) Scrutinizer''s Report Outcome of the 36th Annual General Meeting (AGM) (As Per BSE Announcement Dated on:11.09.2025)