Himadri Speciality Chemical Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 this is to inform you that the Share Issue and Allotment Committee of the Board of Directors of the Company has on 22 August 2023 considered and approved allotment of 463000 Equity Shares of face value of Re 1 each upon conversion of equal number of Warrants.