Company Update

& Tel. :91-120:2423316 nnhnental Fax :91-120-2423316 E-mail : info@continentalsoft.com : nke@eontinentalsoft.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:201301 (U.P.) India Date: 06.08.2025 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-INE423K01015 Sub: Intimation for appointment of Additional Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015./Change in Directors/ Change in Management Dear Sir/ Ma’am, This is to inform you that Board of Directors of the Company in their board meeting held on Wednesday, 06.08.2025 which was started at 03:00 PM and concluded at 04:00 PM at the Registered office of the Company situated at A-7, Sector-7, Noida-201301 considered and approved :- 1. The appointment of Mrs. Parul Suraiya (DIN: 08490663) as an Additional Director and designated as Independent Director of the Company subject to the approval of the shareholders of the Company.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November, 11, 2024 is given in Annexure A. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Details are given in below attached Annexure B. Kindly take a note of the same.

Thanking you, Your Faithfully, For Continental Chemicals Limited Sakshi Dhawan SR Sakshi Dhawan Company Secretary (Membership No: ACS 033279) ----------------Page (0) Break---------------- Annexure A Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Schedule III to the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November, 11, 2024 as amended from time to time with regard to change in Directors and Key Managerial Personnel is given herein under: Appointment of Mrs. Parul Suraiya (DIN: 08490663) S.NO.

Details of event(s) that need Information of such event(s) to be provided 1. Reason for Change viz.

Appointment, Resignation, | Appointment as additional Director Removal, Death or Otherwise designated as Independent Director subject to the approval of the shareholders of the company.

2. Date of Appointment / Cessation & Term of appointment Date of appointment as additional Director- 6 August, 2025 and term is till the ensuing General Meeting of the company and then if approved by the shareholders of the company then term will be of 5 years.

3. Brief profile (in case of appointment) Mrs. Parul Suraiya has an experience in Hotel Management and Guest Service Management.

4. Disclosure of relationships between directors (in case of | Mrs. Parul Suraiya is not related to appointment of a director) any of the Directors of the Company.

5. Information as required under BSE Circular No. ‘We hereby affirm that Mrs. Parul LIST/COM/14/2018-19 Suraiya is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

6 Shareholding in the company Nil This is for your information and records.

For Continental Chemicals Limited Sakshi Dhawan oraren O Sakshi Dhawan Company Secretary (Membership No: ACS 033279) Digaty sty Sk 50808 160309050 ----------------Page (1) Break---------------- ANNEXURE B In reference to the above mentioned subject, please take note that the Board of Directors of the Company has made the following changes in the Composition of the Committees.

AUDIT COMMITTEE Previous Composition Changed Composition Mr. Raghav Nathani - Chairperson Mrs. Parul Suraiya- Chairperson Mr. Naresh Kumar Chibba - Member Mr. Naresh Kumar Chibba - Member Mr. Gaurav Sachdeva - Member Mr. Gaurav Sachdeva - Member NOMINATION AND REMUNERATION COMMITTEE Previous Composition Changed Composition Mr. Raghav Nathani - Chairperson Mrs. Parul Suraiya- Chairperson Mr. Gaurav Sachdeva Member Mr. Gaurav Sachdeva Member Ms.Sunaina Chibba-- Member Ms. Sunaina Chibba-- Member STAKEHOLDERS RELATIONSHIP COMMITTEE Previous Composition Changed Composition Mr. Raghav Nathani -Chairperson Mrs. Parul Suraiya- Chairperson Mr. Naresh Kumar Chibba -- Member Mr. Naresh Kumar Chibba -- Member Mr. Aditya Vikram Chibba-- Member Mr. Aditya Vikram Chibba-- Member This is for your information and records.

For Continental Chemicals Limited Digitay sqnadiy Ssshi Sakshi Dhawan g Date 2025 0806162640530 Sakshi Dhawan Company Secretary (Membership No: ACS 033279) ----------------Page (2) Break----------------