Himadri Speciality Chemical Ltd has completed the full and timely redemption of commercial papers amounting to ₹150 crore. The repayment was made to holders on October 7, 2026, in strict accordance with the terms and conditions of the instrument's issuance.

The company certified the repayment in a filing to stock exchanges, referencing its earlier communication dated September 9, 2026, regarding the record date for these instruments. The redemption marks the maturity of the specific tranche of short-term debt obligations.

Redemption details

The redeemed instruments had a maturity date coinciding with the redemption date. The following table outlines the key parameters of the redeemed commercial papers:

Regulatory compliance

This disclosure is made pursuant to SEBI Master Circular No. SEBI/HO/DDHS/DDHSPoD/P/CIR/2025/0000000137 dated October 15, 2025. The circular governs the issue and listing of Non-Convertible Securities, Securitized Debt Instruments, Security Receipts, Municipal Debt Securities, and Commercial Papers. The filing also adheres to the FAQs for listing of Commercial Papers issued by BSE Limited.

The certificate was signed by Monika Saraswat, Company Secretary and Compliance Officer, confirming that the company has met its debt obligations for this specific instrument without delay.

Himadri Speciality Chemical has initiated the remote e-voting process for members to approve amendments to its Memorandum of Association (MOA). The voting period commenced on September 28, 2026, and will conclude on October 27, 2026.

The Board of Directors approved these changes on September 18, 2026, enabling new business activities and aligning constitutional documents with the Companies Act, 2013. The proposed alterations require member approval via a special resolution through postal ballot.

E-voting timeline and eligibility

The remote e-voting facility is provided by Central Depository Services (India) Limited (CDSL). Members holding shares in physical or electronic form as on the cut-off date of Friday, September 18, 2026, are eligible to cast their votes. The voting window opens at 9:00 am on Monday, September 28, 2026, and closes at 5:00 pm on Tuesday, October 27, 2026.

The notice is being sent electronically only to those members whose e-mail addresses are registered with the company’s registrar and transfer agent, S. K. Infosolutions Private Limited, or with depositories NSDL and CDSL as on the cut-off date. Members may access the notice and vote via the company website at www.himadri.com or CDSL’s portal at www.evotingindia.com .

Key amendments approved

The company proposed adopting a revised set of MOA to align with Schedule I of the Companies Act, 2013. The existing MOA, based on the erstwhile Companies Act, 1956, divided objects into three parts. The new structure merges existing Clause III(C) into Clause III(B), renumbering clauses accordingly without affecting existing objects.

Additionally, the board approved inserting new objects under Clause III(A) to enable the company to undertake new business activities. These new sub-clauses cover diverse sectors including:

• Rubber, tyres, tubes, and automobile parts manufacturing and services.
• Battery materials, energy storage systems, and electric vehicle components.
• Waste processing, recycling, and green technologies including hydrogen production.
• Renewable energy modules, solar power projects, and hybrid systems.
• Fertilizers, crop nutrition products, agri-biological solutions, and animal health products.
• Mining, extraction, and processing of critical minerals such as lithium, cobalt, and rare earth elements.

The revised MOA also incorporates changes in the liability clause and capital clause to meet statutory requirements. The share capital clause specifies equity share capital of ₹70,01,00,000 divided into 70,01,00,000 equity shares of ₹1 each.

Regulatory compliance and scrutiny

The disclosures were made in accordance with SEBI Master Circular no. Ho/49/14/14(7)2025-Cfd-Pod2/I/3762/2026 dated January 30, 2026. Ms. Stuti Pithisaria of M/s SP & SA Associates has been appointed as the Scrutinizer to conduct the postal ballot in a fair and transparent manner.

The results of the postal ballot, along with the Scrutinizer’s report, will be announced not later than two working days after the conclusion of the remote e-voting period. The declared results will be available on the company’s website and communicated to BSE Limited and National Stock Exchange of India Ltd.

Monika Saraswat, Company Secretary & Compliance Officer, signed the disclosure letter addressed to both stock exchanges.