Crestchem Ltd Share Price

AGM Date: 23 Sep 2021

Outcome of Board meeting held on 12/08/2021 for Unaudited Financial Results for the quarter ended on 30th June, 2021. REG. 30 (ANNOUCEMENT), Decide AGM date, Appointment of Shri Dipak N. Patel As Managing Director Evoting facility on CDSL platform as per regulation 44 of SEBI ( LODR Regulation, 2015) E- voting start date : 20/09/2021 (9.00 A.M) E- voting end date : 22/09/2021 (5.00 P.M) Book Closure (Both day inclusive) From 16th September, 2021 To 23rd September, 2021 (As Per BSE Announcement Dated on 25.08.2021) Regulation 44 compliances(As Per BSE Announcement Dated on 9/25/2021 3:11:34 AM)

AGM Date: 25 Aug 2022

AGM 25/08/2022 Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 28.07.2022) Intimation of book closure as per Regulation 42 of SEBI (LODR) Reg., 2015 (30th AGM dated 25/08/2022) and From 18th August, 2022 To 25th August, 2022 (As per BSE Announcement Dated on 29/07/2022) With regard to captioned subject, we enclosed herewith copy of e-newspaper of notice of 30th AGM and book closure has been published on Lokmitra Gujarati (Gujarati News paper) and Freepress Gujarat (English Newspaper) 30th July, 2022 (As Per BSE Announcement Dated on 30/07/2022) Outcome of 30th AGM was held on 25/08/22 at 12.30pm (As Per BSE Announcement Dated on 25.08.2022) 30th AGM outcome (As Per BSE Announcement Dated on 26.08.2022) Scrutinizer Report (As Per BSE Announcement Dated on 27.08.2022) Crestchem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 24 Aug 2023

A Meeting of the Board of Directors of the Company was held today i.e. on Thursday, 6th day of July 2023 which commenced at 12.30 p.m. and concluded at 3.10 p.m. at the Corporate office of Company, Decided to convene 31st Annual General Meeting on Thursday, the 24th day of August, 2023, at 12.15 p.m. (Noon). Adoption Of New Set Of Memorandum Of Association and Adoption Of New Set Of Articles Of Association Of The Company pursuant to the provisions of Section 14 and all other applicable provisions of the Companies Act 2013, (statutory modification(s) or re-enactment thereof, for the time being in force) Reappointment of Mr. Nitinkumar Shantilal Shah (Din: 00027351) as an Independent Director For A Further Period Of Five Years and Approval of Payment of Remuneration to Mr.Nitinkumar Shantilal Shah as Non-Executive Director In the Category Of Professional Director w.e.f. 01/10/2023. (Mr. Nitinkumar Shantilal Shah is currently an Independent director of the company. ) Book closure intimation (As Per BSE Announcement Dated on 25.07.2023) reg.30 (As Per BSE Announcement Dated on 01/08/2023) Out come of 31st AGM (As Per BSE Announcement dated on 24.08.2023) Scrutinizer report 2022-23 (As Per BSE Announcement Dated on 26/08/2023)

AGM Date: 30 Aug 2024

Decided to convene 32nd Annual General Meeting on Friday, the 30th day of August, 2024, at 12.15 p.m. (Noon) through VC / OAVM Outcome of 32nd AGM held on 30/08/2024 (As Per BSE Announcement dated on 30.08.2024) Reg. 44 Scrutinizer report of 32nd AGM held on 30-08-2024 (As per BSE Announcement Dated on 31/08/2024)

AGM Date: 21 Aug 2025

1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at 12.15 p.m. (Noon) through VC / OAVM. 2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report, Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the period ended 31st March,2025. Please find attached Annual Report of CRESTCHEM LIMITED for the year ended on March 31, 2025 Dipak Patel (As Per BSE Announcement Dated on: 29/07/2025) BOOK CLOSURE FOR 33rd ANNUAL GENERAL MEETING OF CRESTCHEM LIMITED TO BE HELD ON THURSDAY, AUGUST 21,2025 BOOK CLOSURE: THURSDAY, AUGUST 14,2025 TO THURSDAY, AUGUST 21,2025 (BOTH DAYS INCLUSIVE) NITIN S.SHAH COMPANY SECRETARY & COMPLIANCE OFFICER (As per BSE Announcement Dated on 05/08/2025)