Himadri Speciality Chemical Limited has announced amendments to key corporate policies following a board meeting held on 23 April 2026. The company informed stock exchanges about these policy updates as part of its regulatory compliance obligations under SEBI regulations.

Policy Amendments Approved

The Board of Directors approved amendments to two critical policies during their meeting:

These policy amendments reflect the company's commitment to maintaining robust corporate governance standards and ensuring compliance with evolving regulatory requirements.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by informing both major stock exchanges about these policy changes. The notification was sent to:

• BSE Limited (Listing Code: 500184)
• National Stock Exchange of India Ltd (Listing Code: HSCL)

This disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to transparency requirements.

Policy Accessibility

The updated policies have been made publicly available on the company's official website at www.himadri.com , ensuring stakeholder access to the revised governance frameworks. This accessibility aligns with regulatory requirements for policy transparency and stakeholder information rights.

Corporate Information

Himadri Speciality Chemical Limited, formerly known as Himadri Chemicals & Industries Limited, operates with its registered office at 23A, Netaji Subhas Road, 8th Floor, Kolkata – 700 001. The company secretary and compliance officer, Monika Saraswat (ACS: 29322), signed the regulatory filing on 23 April 2026.

Himadri Speciality Chemical Ltd has announced that its Board of Directors will convene on April 23, 2026, to review and approve the company's financial performance for the fourth quarter and full year ended March 31, 2026. The meeting notice was issued on April 16, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Himadri Speciality Chemical has implemented trading window restrictions for designated persons and their immediate relatives. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the official declaration of the audited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to the financial results announcement.

Corporate Compliance

The notice was signed by Monika Saraswat, Company Secretary & Compliance Officer (ACS: 29322), and communicated to both BSE Limited and National Stock Exchange of India Ltd. The company trades under the symbol 500184 on BSE and HSCL on NSE.

Shareholders and market participants will await the board's decisions on both the financial results approval and potential dividend recommendations during the scheduled meeting.