Ref. No: HSCL / Stock-Ex/2022-23/22

Date: 09/07/2022

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: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Intimation for Resignation of Independent Director

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that Ms. Sucharita Basu De (DIN: 06921540), vide her letter dated 08 July 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from 08 July 2022.

The resignation letter with reason as indicated is enclosed as Annexure A. Ms. Sucharita Basu De has confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.

The Board of Directors in their Meeting held on 08 July 2022 has accepted her resignation and appreciates the services rendered by her during her tenure.

Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosures are enclosed as Annexure-B

This is for your information and taking on record.

Thanking you,

Yours faithfully, For Himadri Speciality Chemical Ltd

Chief Financial Officer

Encl: as above

Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:

Name

Ms. Sucharita Basu De (DIN: 06921540 )

Reason

for

Change

viz.

Resignation due to personal reasons and there is no other

appointment,

resignation, removal,

material reason for resignation.

death or otherwise

Date of appointment/cessation (as

with effect from close of business hours on 08 July 2022

applicable) & term of appointment;

Brief Profile

NA

Disclosure of relationship between

NA

Directors (in case of appointment

of a director).

Names of the listed entities in

Hiamdri Credit & Finance Ltd - Independent Director &

which

she

holds

Directorships,

Member of Audit and Nomination & Remuneration Committee.

indicating

the

category

of

Directorship

and

Membership

of

Tarsons Products Limited- Independent Director & Member of

Board Committees.

Audit and Nomination & Remuneration Committee

Yours faithfully,

For Himadri Speciality Chemical Ltd

Chief Financial Officer

Annexure-B

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Himadri Speciality Chemical Ltd. published this content on 09 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 22:23:01 UTC.