In pursuance of the letter of even date received from Chembond Chemicals Limited ('CCL') (copy attached) we hereby disseminate this information on their behalf that a meeting of the Board of Directors of CCL is scheduled to be held on Saturday, July 26, 2025, to consider, approved and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2025 (Q 1).