Garodia Chemical Ltd

Dear Sir/MadamThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board at its meeting held today i.e. i.e. Monday August 21 2023 at the registered office of the company situated at 149/156 Garodia Shopping Centre Garodia Nagar Ghatkopar East Mumbai - 400077 inter alia the following matter:1. Consideration of Identified Buyer and thereafter approved the filing of application u/s 54A of Insolvency and Bankruptcy Code 2016.The Board Meeting commenced at 8:00 P.M. and concluded at 8:25 P.M.Kindly take the above on record.