Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to shareholder in respect of 33rd Annual General Meeting of the Company to be held on Wednesday, December 30, 2020 at 11.30 a.m. through Video Conferencing (''''VC") or other Audio Visual Means ("OAVM"), published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on November 24, 2020 are enclosed.

The Exchange has received the revised disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatridevi Agarwal & Others

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Un-audited Financial Results for the quarter ended September 30, 2020, published in Financial Express (English) on November 12, 2020 & in Mumbai Lakshadweep (Marathi) on November 13, 2020 are enclosed.

The Board of Directors at its Meeting held today on Wednesday, November 11, 2020 approved the requests received from Shri Anup Kishorilal Ramuka, Smt. Geeta Kishorilal Ramuka, Smt. Radhika Anup Ramuka, Shri Amit Kishorilal Ramuka, Smt. Shalini Amit Ramuka, Shri Kailash Chandra Ramuka, Shri Ramchandra Suwalal Ramuka, Smt. Pushpa K. Ramuka and Smt. Meera Ramchandra Ramuka, Promoters of the Company, seeking re-classification from the "Promoter and Promoter Group" category to "Public" category in accordance with Regulation 31A of the Listing Regulations, inter alia, subject to approval from: (a) the shareholders/ members of the Company by way of an ordinary resolution; and (b) the stock exchange, wherein the equity shares of the Company are listed, namely, BSE Limited. As required under Regulation 31A (8) (b) of the Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the reclassification request is enclosed.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held today Wednesday, November 11, 2020 approved the following: 1. Shri Bankesh Chandra Agarwal (DIN: 00121080) designated as Chairman & Managing Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting. 2. Appointment of Shri Sarthak Agarwal (DIN: 03613314) as Whole Time Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting. 3. Appointment of Shri Nihit Agarwal (DIN: 07586882) as Whole Time Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting.

The Board of Directors at the meeting held on Wednesday, November 11, 2020 at 2.00 p.m. and concluded at 4.30 p.m. approved the Un-audited financial results for the quarter ended 30.09.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2019 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020 and Limited Review Report of the Auditors for your records.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of the meeting of he Board of Directors at its Meeting held today on Wednesday, November 11, 2020.

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting to be held on Wednesday, November 11, 2020, published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on November 04, 2020 are enclosed. Kindly take the same on records.

SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020.

The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the following Promoters of the Company: 1 Shri Anup Kishorilal Ramuka 2 Smt. Geeta Kishorilal Ramuka 3 Smt. Radhika Anup Ramuka 4 Shri Amit Kishorilal Ramuka 5 Smt. Shalini Amit Ramuka 6 Shri Kailash Chandra Ramuka 7 Shri Ramchandra Suwalal Ramuka 8 Smt. Pushpa K. Ramuka 9 Smt. Meera Ramchandra Ramuka seeking re-classification from ''Promoter & Promoter Group'' Category to ''Public'' Category.