Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the Company M/s S.K. Infosolutions Pvt. Ltd, had received request letters along with requisite documents duly completed in all respect from the following shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 01 October 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced.

This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. We are enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the 34th AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010; C.P.No: 14490), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure - II.

Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of Ms. Rita Bhattacharya (DIN: 03157199), as an Independent Director of the Company for the first term of 5 (five) consecutive years with effect from 11 August 2022. Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profile of the Director has already been provided to the Stock Exchange(s) vide our letter dated 11/08/2022.

Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of M/s Singhi & Co, Chartered Accountants (FRN 302049E) as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 34th AGM till the conclusion of 39th AGM, M/s. B S R & Co. LLP, Chartered Accountants (ICAI Registration Number: 101248W/W-100022) have completed their term at the conclusion of the 34th AGM Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profiles of the Statutory Auditor has already been provided to the Stock Exchange(s) vide our letter dated 21/07/2022

This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. We are enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the 34th AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010; C.P.No: 14490), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure - II.

This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. Pursuant to Regulation 30, Part-A of the Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the summary of the proceedings of the 34th AGM of the Company. The meeting concluded at 5:15 p.m. (IST) (including the time allowed for e-voting at AGM). The e-voting results along with the Scrutinizer's Report will be declared within the prescribed time and the same will be made available on the Company's website at www.himadri.com and on the website of the NSDL. This is for your information and taking on record.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Agarwal & Others

This is to inform you that pursuant to Company's Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 October 2022 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2022. The Trading window will open after 48 hours from the announcement of the Company's un-audited financial results for the quarter ended 30.09.2022 to the Stock Exchanges.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the Company M/s S.K. Infosolutions Pvt. Ltd, had received request letters along with requisite documents duly completed in all respect from the following shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 09 September 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced.

Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the 34th AGM and Annual Report of the Company for the financial year 2021-22, only through electronic mode and e-Voting information for the 34th AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express (English Daily - All Editions.) on 06 September 2022; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 06 September 2022; You are requested to take the same on record.