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(30/05/2026 17:06)

CDG Petchem - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of CDG PETCHEM LIMITED (The 'Company

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company, in its meeting held today i.e. May 30, 2026 at 03:00 P.M., through Audio-Visual means, has inter-alia considered and approved the following Matters: \r\n1. Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31, 2026. \r\n2. Audited Financial Results (Consolidated) of the Company for the quarter and financial year ended March 31, 2026.\r\n3. Change of Registrar and Share Transfer Agent (RTA) of the Company

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