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) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, CHEMBOND CHEMICALS LTD, has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE CHEMBOND CHEMICALS LTD. (530871) RECORD DATE 09/05/2025 PURPOSE As per Composite Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, CHEMBOND CHEMICALS LTD.(the Demerged Company) and CHEMBOND CHEMICAL SPECIALTIES LIMITED. (the Resulting Company) and their Respective Shareholders and Creditors; The Scheme provides for Demerger of the CC & WT (Chemicals and Water Technologies) Business of CHEMBOND CHEMICALS LTD (Demerged Company) INTO CHEMBOND CHEMICAL SPECIALTIES LIMITED (the Resulting Company) Upon the Scheme becoming effective and In consideration of the Demerger as stated above, CHEMBOND CHEMICAL SPECIALTIES LIMITED, shall issue and allot Equity Shares to the shareholders of CHEMBOND CHEMICALS LTD. in the following proportion:- for every 1 (One) Fully Paid-Up Equity Share having Face Value of Rs.5/- (Rupees Five) each held in CHEMBOND CHEMICALS LTD as on the Record Date, the Equity Shareholders of CHEMBOND CHEMICALS LTD shall be issued 2 (Two) Fully Paid-Up Equity Shares having Face Value of Rs.5/- (Rupees Five) each in CHEMBOND CHEMICAL SPECIALTIES LIMITED EX-ENTITLEMENT FROM DATE & SETT. NO. 09/05/2025 DR-626/2025-2026 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the Trading in the Equity Shares of the aforesaid Company shall be transferred from B' Group to T' group w.e.f. 9th May, 2025, and Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 9th May, 2025. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. (As Per BSE Notice Dated on 06.05.2025) 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) Apportionment of Cost of Acquisition of Equity Shares of Chembond Chemicals Limited ('Demerged Company'/'CCL') and Chembond Chemical Specialties Limited ('Resulting Company'/'CCSL') pursuant to the Composite Scheme of Arrangement as per the provisions of the Income-tax Act, 1961. Sr. No. Name of Company % of Cost of Acquisition of Equity Shares of the Company 1. Chembond Chemicals Limited ('Demerged Company') 69.25 2. Chembond Chemical Specialties Limited ('Resulting Company') 30.75 (As Per BSE Announcement Dated on: 21/05/2025)