Vadivarhe Speciality Chemicals Ltd

Vadivarhe Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements in respect of Publication of information regarding 14th Annual General Meeting of the Company to be held on Thursday, September 28, 2023 at 03:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020 dated April 8, 2020, Circular No0.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022 (collectively referred to as MCA Circulars ) and Securities and Exchange Board of India ( SEBI ) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as SEBI Circulars ), published in the following Newspapers:1. Financial Express (English) and2. Prathakal (Marathi)