Shree Pushkar Chemicals & Fertilizers Ltd

Pursuant to Regulation 30 of the Listing Regulations and other applicable requirements and as recommended by Nomination and remuneration Committee we wish to inform you that the Board of Directors has approved the Reappointment of Mr. Satpal Kumar Arora as an Independent Director and Reappointment of Mr. Ramakant Nayak as Non-Executive Non-Independent Directors to retire by rotation.Kindly take the aforesaid on records.