Continental Chemicals Ltd — Updates, 24-06-2025: Company Update

b Tel. :91-120:2423316

ondinenta

E-mail : info@continentalsoft.com : nke@eontinentalsoft.com

@hg mi t al 5 Eth Web : www.continentalchemicalsitd.com

CIN : L24723UP1984PLCO14171

Regd. & Head Office : A-7, Sector-7, Noida:2013C1 (U.P.) India

24/06/2025

To

The General Manager

Bombay Stock Exchange & Listing

Corporate Relationship Department,

1% Floor, New Trading Ring,

Rotunda Building PJ Tower,

Dalal Street, Fort

Mumbai-400001

Scrip code — 506935

ISIN:-INE423K 01015

Sub: Intimation of Resignation by Independent Director - Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing

Regulations')' we wish to inform you about the following change in composition of the Board:

Shri Raghav Nathani (DIN:01463692) has tendered his resignation from the position of Independent Director of the

Company vide his resignation letter dated 24® June, 2025 with immediate effect, citing "personal and unavoidable

circumstances".

Consequently, he has stepped down from all the Board Committees in which he was a Member/Chairperson.

The letter of resignation received from Shri Raghav Nathani is enclosed herewith. The disclosure as required under

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith.

You are requested to take the above information on record.

Thanking you,

For Continental Chemicals Limited

H Digitally signed by Sakshi SinOnawm

Date: 2025.06.24 Dhawan 7555

Sakshi Dhawan

Company Secretary

(Membership No: ACS 033279)

----------------Page (0) Break----------------

The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is as

follows:

S.NO. Details of event(s) that need Information of such event(s)

to be provided

1. Reason for Change viz. Appointment, Resignation, | Resignation of Shri Raghav Nathani

Removal, Death or Otherwise (DIN: 01463692) as the Independent

Director of the Company, vide his

Resignation Letter dated 24% June

2025, with immediate effect.

2. Date of-Appeintsent / Cessation & T £ appeintment 24% June, 2025

3. Brief profile (in case of appointment) N.A.

4. Disclosure of relationships between directors (in case of | N.A.

appointment of a director)

5. Information as required under BSE Circular No. | N.A.

LIST/COM/14/2018-19

6. Shareholding in the company 550 shares

7. Letter of Resignation/CESSATION along with detailed Attached

reason for resignation

8. Names of listed entities in which the Independent Director in Continental

resigning director holds directorships, Chemicals Limited

indicating the category of directorship and

membership of board committees, if any In Continental Chemicals Limited he

is a Chairperson in

Stakeholders Relationship

Committee, Nomination and

Remuneration Committee and Audit

Committee.

He also holds directorship in

BESTON SKY VISION PRIVATE

LIMITED

9. The independent director shall, along with Shri Raghav Nathani (DIN:

the detailed reasons, also provide a

confirmation that there is no other material

reasons other than those provided.

01463692) has confirmed that there

are no material reasons for his

resignation other than those

mentioned in his Resignation letter.

----------------Page (1) Break----------------

RESIGNATION LETTER

Date: 24/062025

To

The Board of Directors

Continental Chemicals Limited

A - 7, Sector - 7, Noida,

Gautam Buddh Nagar,

Uttar Pradesh - 201301

Sub: Resignation from the position of Independent Director

Dear Sir/Madam,

Due to personal and unavoidable circumstances, 1 hereby tender my resignation from the

Directorship of the Company with effect from 24/0672025. Kindly accept this letter as my

resignation from the post of Director of Continental Chemicals Limited and relieve me of my

duties. Consequently. 1 will also be stepping down from all the Board Committees of the

company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary

forms with the office of the Registrar of Companies to that effect.

As Required by SEBI Regulations, I hereby confirm that there is no other material reason behind

my resignation other than those as stated above.

Additionally, I confirm that I do not hold Directorship in any other listed Entity and | am not a

Member in any Board Committee of any listed Company, 1 am a director in only BESTON SKY

VISION PRIVATE LIMITED.

I wish Company a great success in future.

Thanking You

rs sincerely,

Raghav/ANathani

Director

DIN: 01463692 :

R/o: 9/23-24, Kalkaji Exten, Kalkaji, New Delhi-110019

----------------Page (2) Break----------------