Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of the Company at its' meeting held today i.e. on 13 January 2025, inter-alia has considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine-months ended 31 December 2024 2. Capex of Rs. 120 Crores for setting up facility to produce High Value - Added Speciality Products 3. Incorporation of a subsidiary in India as a Public Limited Company. 4. Incorporation of foreign Wholly owned subsidiary in the United States of America (USA). The Meeting of the Board of Directors commenced at 4:30 p.m. (IST) and concluded at 5:50 p.m. (IST) We request you to kindly take on record the same.

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Himadri Speciality Chemical Ltd.

13 Jan 2025

436.80

6.89%

Result

Himadri Speciality Chemical Ltd - 500184 - Un-Audited Financial Results For The Quarter And Nine-Months Ended …

BSE India

Un-Audited Financial Results for the quarter and nine-months ended 31.12.2024

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Himadri Speciality Chemical Ltd.

06 Jan 2025

436.80

6.89%

Board Meeting

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Monday, 13 January 2025 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended 31 December 2024.

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Himadri Speciality Chemical Ltd.

31 Dec 2024

436.80

6.89%

SAST

Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

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

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Himadri Speciality Chemical Ltd.

30 Dec 2024

436.80

6.89%

SAST

Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modern Hi Rise Pvt Ltd & PACs

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Himadri Speciality Chemical Ltd.

30 Dec 2024

436.80

6.89%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

With reference to the captioned subject please find enclosed herewith information submitted by one of the promoter for and on behalf of promoters/PASs under Regulation 29(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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