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Sumitomo Chemical India Ltd

Board Meeting Intimation for Board Meeting On 18Th May 2023

03:59 PM, 26th Apr 2023

Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 18th May 2023 to consider inter-alia:1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March 2023.2. Recommendation of Dividend if any on equity shares of the Company for the Financial Year 2022-23.

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