12:31 PM, 18th Mar 2023
Dear Sir/MadamIn compliance with Regulation 30 read with Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (including amendments made thereto) and SEBI Circular CIR/CFD/CMD/4/2015 dated 9111 September 2015 we wish to inform you that Mr. Ganesh S. Landge Manager being a Key Managerial Personnel of Hindusthan Speciality Chemicals Limited an unlisted material subsidiary of the Company has given a notice of resignation from the said position on 18th March 2023.The requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/20 15 dated 9th September 2015 is annexed herewith.This is for your kind information and record.