Himadri Speciality Chemical Ltd

Further to our letter dated 20 February 2023 regarding the Postal Ballot Notice and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of the newspaper publication of Postal Ballot Notice (Notice) published in the following newspaper regarding completion of dispatch of the notice.1. Financial Express (English Daily - All Editions) and2. Arthik Lipi (Daily Newspaper in Vernacular language).