We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2020

Outcome of Board Meeting

DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020.

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

We wish to inform you that the Company has received on January 19, 2021 a Sale Certificate for Industrial Plot No. D-2/E-16, in Dahej Industrial Estate, Dahej, Ankleshwar. The said Industrial Plot is acquired under e-auction process held through Liquidator/IP appointed by Hon''ble NCLT, New Delhi in the matter of Exclusive Fibers Limited (under Liquidation), on January 19, 2021 after making full payment. All the legal procedure of title clearance, transfer formalities with local authorities and physical possession of such acquisition of Industrial Plot is under process.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Hemaxi PawarDesignation :- Company Secretary and Compliance Officer

Diamines & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2020 issued by M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.