Chemiesynth (Vapi) Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

CHEMIESYNTH (VAPI) LIMITED

Regd office: Plot No. 27, GIDC, Phase-1, Vapi – 396195, Gujarat.

CIN: L24110GJ1986PLC008634, GST Reg no: 24AAACC9688H1ZC, Telephone no: 022-21010500,

Web: https://www.chemiesynth.com Email id: compliance@chemiesynth.com

Date: 24.06.2025

To,

The General Manager

Listing Department,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 400001, Maharashtra.

Sub : Intimation of Closure of Trading Window.

Scrip Code : 539230

Dear Sir/Madam,

We hereby inform you that pursuant to Company’s Code of Internal Procedures and

Conduct for Regulating, Monitoring and Reporting of Trading by insiders and in

compliance with SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading

window for dealing in the Company's securities shall remain closed from Tuesday,

July 01, 2025 until 48 hours after the announcement of the un-audited financial

results of the Company for the quarter ended June 30, 2025.

The board meeting where inter-alia, the approval of un-audited financial statements

for the quarter ended June 30, 2025 will be held on or before August 14, 2025.

Accordingly, all designated persons and their immediate relatives have been advised

no to trade in the securities of the Company during the aforesaid period of closure of

trading window.

Kindly take the above information on record.

Thanking You,

Yours Faithfully,

For Chemiesynth (Vapi) Limited

Pranali Dholabhai

Company Secretary & Compliance Officer

M’ship no. A 50933.

Place: Vapi, Gujarat.

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