Dear Sir/Madam, With reference to above captioned subject , please find enclosed herewith the notice of 51th Annual General Meeting of the Members of the Company scheduled to be held on Saturday 27th September, 2025 at 4.00 pm through Video Conferencing(VC)/Other Audio Visual Means

The board at its meeting held on 04th September 2025, has ,inter-alia, considered and approved the appointment of Independent Directors and Managing Director as mentioned in the letter subject to the approval of members at the 33rd Annual General Meeting.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Core Chemicals LLP

pursuant to REG 47(3) of SEBI (LODR) Regulation 2015, the company has published "E-Voting information Notice" on account of 46th AGM of the company and copies of news paper clipping are attached for your perusal. Kindly take the same on record - ( Revised)

Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Tuesday, September 09 2025, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor update/presentation and public domain disclosures.

PFA file

Disclosure As Per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Annual Report under Regulation 34 of the SEBI LODR, 2015

BRSR forming part of Annual Report FY 2024-25.

The Board of Directors of the Company at their meeting held today i.e. Thursday, 4th September, 2025, has inter-alia, considered and approved the matters as stated.