Crestchem Ltd — Board Meeting, 24-06-2025: Board Meeting

CRESTCHEMLIMITED

CorporateOffice:303B,CentralBusinessSpace,Opp:FortuneLandMarkHotel,Opp:HDFCBank,Near

UsamanpuraCrossRoad,AshramRoad,Ahmedabad-380013.

Phone:+91-9409119484,Email:info@crestchemlimited.inGSTNumber:24AAACC8722C1Z5

CINNO.L24100GJ1991PLC015530WEBSITE:www.crestchemlimited.in

24/06/2025

To,

TheBombayStockExchangeLtd.

TheDepartmentofCorporateServices,

PhirozJeejeebhoyTower,

DalalStreet,

Mumbai-400001

BSECode-526269

Sub.:OutcomeofBoardmeetingheldon24/06/25REG.30(ANNOUCEMENT)

DearSir,

IntermsoftheprovisionsofRegulation30ofListingRegulation,wewouldliketoinformaboutthe

outcomeoftheagendathathadbeendiscussedintheBoardmeetingoftheCompanyheldon

Tuesday,24/06/2025whichcommencedat11.30p.m.andconcludedat4.00p.m.attheCorporate

officeofCompanyatAhmedabad.

TheoutcomeoftheBoardmeetingisasfollows:

1.Decidedtoconvene33rdAnnualGeneralMeetingonThursday,the21StdayofAugust,2025,at

12.15p.m.(Noon)throughVC/OAVM.

2.TheBoardhastakenonrecordi.eNoticeof33rdAnnualGeneralMeeting,DirectorsReport,

CorporateGovernanceReport,SecretarialAuditReport&StatutoryAuditorsReportfortheperiod

ended31stMarch,2025.

TheaboveinformationwillbemadeavailableontheCompany’swebsitewww.crestchemlimited.in

Kindlytakethisonyourrecordandacknowledgethereceipt.

Thankingyou,

YoursFaithfully

For,CRESTCHEMLIMITED

NitinkumarS.Shah

Director

DIN:00027351

Encl:Asabove

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Reg.office:Sr.No.550/1,SubPloto.12,VillageIndrad,Taluka-Kadi,District-Mehsana,Pincode-382715,Gujarat.

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