Ref. No: HSCL / Stock-Ex/2022-23/21

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 Mr. Hardip Singh Mann (DIN 00104948), vide his letter dated 08 July 2022 has tendered his 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. Mr. Mann has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter.

Mr. Mann does not hold directorships in any other listed entities.

The Board of Directors in their Meeting held on 08 July 2022 has accepted his resignation.

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

Annexure-B

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

Mr. Hardip Singh Mann (DIN 00104948)

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 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

NA

which

he

holds

Directorships,

Mr. Mann does not hold directorships in any other listed

indicating

the

category

of

entities.

Directorship

and

Membership

of

Board Committees.

Yours faithfully,

For Himadri Speciality Chemical Ltd

Chief Financial Officer

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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.