Chemcrux Enterprises Limited disclosed the outcome of its Board of Directors meeting held on Monday, 02nd November 2026. The meeting took place at the company's Registered Office located at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara-390007, Gujarat.

The Board meeting commenced at 11:00 A.M. and concluded at 02:20 P.M., lasting approximately 3 hours and 20 minutes.

The primary agenda item approved by the Board was the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026 for the financial year 2026-27. The financial results were accompanied by a Limited Review Report that had been reviewed and recommended by the company's Audit Committee.

This disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested BSE Limited to take the information on record.

The communication was digitally signed by Dipika Kumar Rajpal, Company Secretary & Compliance Officer, on November 2, 2026, at 14:26:03 IST.