Intimation under SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 - Chembond Chemicals Limited announces Composite Scheme of Arrangement between Chembond Chemicals Limited and certain of its subsidiaries and their respective shareholders and creditors. Intimation regarding receipt of Observation letter from National Stock Exchange of India Limited in relation to the proposed Composite Scheme of Arrangement between Chembond Chemicals Limited (Demerged Company / Transferee Company) and Chembond Chemical Specialties Limited (Resulting Company) and Chembond Clean Water Technologies Limited (Transferor Company No.1 or CCWTL) and Chembond Material Technologies Private Limited (Transferor Company No. 2 or CMTPL) and Phiroze Sethna Private Limited (Transferor Company No. 3 or PSPL) and Gramos Chemicals (India) Private Limited (Transferor Company No. 4 or GCIPL) and their respective shareholders (As Per BSE Announcement dated on 06.01.2024) Consent of Board of Directors of the Company has been obtained to reclassify Mrs. Padma Vinod Shah from Promoter Group category to Promoter category w.e.f. April 1, 2024. (As per BSE Announcement Dated on 02/04/2024) Observation letter bearing reference no. DCS/AMAL/AK/R37/3294/2024-25 dated August 13, 2024 received from BSE Limited (As per BSE Announcement Dated on 14/08/2024) Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulation') regarding receipt of the NCLT Order in relation to the proposed Composite Scheme of Arrangement between Chembond Chemicals Limited ('Demerged Company'/'Transferee Company'/'Company') and Chembond Chemicals Specialties Limited('Resulting Company') and Chembond Clean Water Technologies Limited (' Transferor Company No. 1 or 'CCWTL') and Chembond Material Technologies Private Limited ('Transferor Company No. 2' or 'CMTPL') and Phiroze Sethna Private Limited ('Transferor Company No. 3 or 'PSPL') and Gramos Chemicals (India) Private Limited ('Transferor Company No. 4' or 'GCIPL') and their respective shareholders and creditors. (As Per BSE Announcement dated on 14.10.2024) We hereby submit the Due Diligence Certificate dated October 25, 2024, received from Vivro Financial Services Private Limited, a registered Merchant Bank, in respect to the Composite Scheme of Arrangement (As per BSE Announcement Dated on 04/11/2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Hon''ble National Company Law Tribunal, Mumbai Branch ('Hon''ble NCLT'), in its meeting held on March 7, 2025, has reserved the order in the matter of Composite Scheme of Arrangement. A copy of the order passed by the NCLT is yet to be made available and Company is in process of availing certified true copy of NCLT order, once it is made available we will submit the same with stock exchange(s). The scheme will be effective upon filing of the certified copy of order of the Hon''ble NCLT, sanctioning the scheme with the Registrar of Companies, Mumbai. (As Per BSE Announcement dated on 07.03.2025) Outcome of Board Meeting - Effectiveness of the Composite Scheme of Arrangements ('Scheme') (As per BSE Announcement Dated on 24/04/2025) Update on the Composite Scheme of Arrangement (As Per BSE Announcement dated on 03.05.2025) Update on Composite Scheme of Arrangement regarding Allotment made by the Chembond Chemical Specialties Limited ('Resulting Company') of 2,68,96,576 new Equity Shares of face value of Rs.5/-each to the eligible shareholders of the Chembond Chemicals Limited ('Demerged Company'), at a Share Entitlement ratio 1:2 (two new equity share for every one share held) as on the Record date, which was Friday, May 9, 2025 and cancellation and reduction of Pre-Scheme Paid-up Share Capital of Resulting Company. (As Per BSE Announcement dated on 13.05.2025)