Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors ("Board") of Himadri Speciality Chemical Ltd ('Company') at its' meeting held today i.e. on 27 January 2025, inter-alia has considered and approved the Re-appointment of Whole-time Director. The Board based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Shyam Sundar Choudhary (DIN: 00173732) as a Whole-time Director for a further term of 3 years with effect from 01 April 2025 upto 31 March 2028 (both days inclusive), subject to approval of the Members of the Company. Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as 'Annexure-I'. The Meeting of the Board of Directors commenced at 6:15 p.m. (IST) and concluded at 6:50 p.m. (IST)