Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mrs. Mamta Nirmal Shah (DIN: 07831153) as Additional Director (Non-Executive & Non-Independent Director) of the Company
  • Effective date: October 24, 2026
  • Profile: Mrs. Mamta Shah is a graduate in Psychology, holds a PGDBA, is a qualified Early Childhood Educator, and a certified counsellor. She is an entrepreneur and educator having successfully founded and managed a preschool and after-school learning centre. She brings leadership, administration, people-management, relationship building, and decision-making skills to the board.
  • Relationship with other directors: Mrs. Mamta Nirmal Shah is the spouse of Mr. Nirmal Shah, Chairman and Managing Director of the Company, and is a member of the Promoter Group of the Company.
  • Eligibility confirmation: She is not debarred from holding the office of Director by any SEBI order or any other such authority.
  • Shareholder approval: The appointment requires approval through postal ballot with remote e-voting period from November 1, 2026 (9:00 am) to November 30, 2026 (5:00 pm). Cut-off date for eligibility is October 26, 2026.

Key Financial or Operational Approvals

  • The Board of Directors approved the standalone and consolidated un-audited financial results for the quarter and half-year ended on September 30, 2026.
  • The financial results and the limited review report on the results are attached to the filing (though specific financial figures are not provided in this excerpt).

Any Other Material Information

  • Board meeting details: The meeting was held on Saturday, October 24, 2026, commencing at 12:30 pm and concluding at 1:55 pm.
  • Compliance: This intimation is being made in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Document availability: The intimation is being uploaded on the Company's website: www.chembondindia.com.
  • Company information: Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited), CIN: L20116MH2023PLC415282, registered office at EL-37 Mahape MIDC, Navi Mumbai 400710, India.