Ref.

No: HSCL / Stock-Ex/2023-24/7

Date: 21/04/2023
E-mail: monika@himadri.com
Ref : Listing Code: 500184 Ref: Listing Code: HSCL
BSE Limited National Stock Exchange of India Ltd
Department of Corporate Services Exchange Plaza, C-1, Block-G
P. J. Towers, 25th Floor, Bandra Kurla Complex,
Dalal Street, Bandra (E)
Mumbai- 400 001 Mumbai- 400 051

Sub: Notice of Board Meeting

Dear Sir/Madam,

Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the meeting
of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its’ Corporate Office:
“Ruby House”, 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Friday, the 28 April 2023
inter-alia to consider, the following:

1. To approve and take on record the Audited Standalone and Consolidated Financial Results for
the quarter and year ended 31 March 2023;

2. To recommend payment of Dividend, if any

Thanking you,
Yours faithfully,
For Himadri Speciality Chemical Ltd
Monika Digitally signed by Monika Saraswat
DN: c=IN, o=Personal, title=0010,
pseudonym=133084000042813916OP4Kk269lhp2Ku,
2.5.4.20=6b06d113abc64c2fc52629405130a8d764b5fae5b766

Saraswat
f76fa0314a5c7ed5d130, postalCode=711101, st=West Bengal,
serialNumber=e3ef4fb1f3715333065f97d82f739ec44555ebefa
0082e68321386eb1d57ae85, cn=Monika Saraswat
Date: 2023.04.21 15:51:54 +05'30'

(Company Secretary &

Compliance Officer)
ACS: 29322