In continuation to letter bearing Ref. no. SE/CS/2025-26/67 dated October 9, 2025, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), Chembond Material Technologies has informed that the Board of Directors of the Company at its meeting held today considered/ noted / approved inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 which are enclosed, along with the Limited Review Report; The meeting of Audit Committee / Board of Directors of the Company commenced at 10.45 am and concluded at 15.18 pm. Further, pursuant to letter Ref. No. SE/CS/2025-26/64 dated September 26, 2025 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons and their immediate relatives till 48 hours post the outcome of Board meeting i.e. till Sunday, September 19, 2025.
The above information is a part of company’s filings submitted to BSE.
