Caprolactam Chemicals Ltd — Board Meeting, 06-08-2025: Board Meeting

Plant & Regd. Office:

Plot No. B-31, M.LD.C. - Mahad,

Taluka-Mahad, Dist. Raigad - 402 302

Maharashtra, India * Mob. : 9869234017 CIN No. : L24110MH1988PLC049683

. Web. : www.caprolactam.co.in Caprolactam Chemicals Ltd. Email : caprolactam@gmail.com

Date: 06.08.2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort,

Mumbai 400 001

BSE Scrip Code: 507486

Dear Sir(s),

Re: Unaudited financial results for the quarter ended 30th June, 2025 and to recommend

payment of dividend if any.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the

Board of Directors of the Company will be held on Thursday, 14 August, 2025 at 4.00 P.M.

inter alia, to consider and approve the unaudited financial results of the Company for the

quarter ended June 30, 2025 and to recommend payment of dividend on equity shares, if

any.

Others Agenda items to be discussed in Board Meeting: -

1. To consider and approve appointment of Mr. Rahul shivji Gori, Partner of M/s

Gori Trading Co., as scrutinizer.

2. To consider and approve Board report for Financial Year 2024-25.

3. To fix day, date, time, venue of 36th Annual General Meeting of the Company

and to approve notice convening the Annual General Meeting

4. Noting of cut-off date for entitlement to notice and e voting for the 36t Annual

General Meeting

5. Appointment for Purva Sharegistry (India) Pvt. Ltd. (CIN:

U67120MH1993PTC074079) for e voting services for the ensuing Annual

General Meeting.

Further, as notified by the Company vide letter dated July 1st, 2025, pursuant to the

Company’s code to regulate, monitor and report trading by Insiders, the Trading Window

Close Period for dealing in the securities of the Company for all the Designated Persons and

their relatives has commenced from July 1+, 2025 and will remain close till 48 hours after the

declaration of aforesaid financial results.

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Caprolactam Chemicals Ltd.

Plant & Regd. Office

Plot No. B-31, M.1.D.C. - Mahad,

Taluka-Mahad, Dist. Raigad - 402 302

Maharashtra, India * Mob. : 9869234017

CIN No. : L24110MH1988PLC049683

Web. : www.caprolactam.co.in Email : caprolactam@gmail.com

We request you to inform your members accordingly

Thanking you.

Yours faithfully,

For Caprolactam Chemicals Limited

‘

Siddharth Shankarlal Bhanushali

Director

DIN: 01721586

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