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( As on 11/08/2022 19:34) Himadri Speciality - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2022

We would like to inform you that the Board at its' meeting held today i.e. on 11 August 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2022. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (LODR) Regulations, 2015:\r\n\r\ni) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022;\r\nii) The Limited Review Report of the Statutory Auditors of the Company, M/s B S R & Co. LLP, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2022.\r\nThe Meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 7.10 p.m.\r\n