Citichem India Ltd — Board Meeting, 27-05-2025: Board Meeting

® CITICHEM INDIA LIMITED

'512, Yogeshwar Premises, 5th Floor, 135 Kazi Sayed Street, Masjid Bunder (W), Mumbai -400 003

Email.: markeling@cillchemindia.com Website: www.cilichemindia.com Mob.: 91-9223432143

CIN: U24100MH1992PlC065975 ISIN: INEOA8401018 GST No. 27AACCC9682M1ZZ

lhat Central lie. No. 11525997000108 Stale lie. No 11519018000620

Date: 27 May 2025

To,

The Corporate Rcl:Jtionship Department

DSE Limited

Pbiroze JeejeebhoyTowers,

Dalal Street,

Mumbai 400001.

Scrip Name: CITICHEM INDIA LIl\lITED

Company Scrip No.: 544324

Sub: Notice of meeting of Doar(] of Dircclors of CitichclII Indin Limited ("the Companyll).

Dear Sirs,

Notice is hereby given pursuant to Regulation 29 read wilh Regulation 33 of the SEBI (Listing

Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of

Directors of the Company is scheduled to be held on Friday, 30th May, 2025, inter alia to

consider and approve the Audited Standalone Financial Results of the Company for the year

ended 3lSi March, 2025.

Kindly take note of the same .

.

ArifEsmaill'v

Managing Director

DIN: 00500363

Regd. Offica: Unit No 7, 1s1 Floor, Oharamjyol Premises CIJ-()p. Society, 96 kazi Sayed Street, Mumbai -400 003

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