Himadri Speciality Chemical Ltd has announced the opening of a special window for transfer and dematerialisation of physical securities, providing shareholders with an opportunity to convert their physical share certificates to electronic form.

Special Window Details

The initiative has been launched pursuant to SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This special window specifically caters to physical securities that were sold or purchased prior to April 1, 2019.

Public Notice and Communication

The company has fulfilled its regulatory obligations by publishing newspaper notices to inform shareholders about this facility. The notices were published in:

• Financial Express (English Daily) on February 13, 2026
• Arthik Lipi (Daily Newspaper in Vernacular language) on February 13, 2026

Shareholder Information

Shareholders holding physical certificates are advised to take necessary steps to dematerialise their shares within the specified timeframe. For detailed information and assistance, shareholders can contact:

The complete information regarding this facility is also available on the company's website at www.himadri.com . This special window provides shareholders with a crucial opportunity to convert their physical share certificates to demat form, ensuring easier trading and reduced risk of loss or damage to physical certificates.

Himadri Speciality Chemical has successfully completed the acquisition of 100% equity shares in Himadri Power Limited, making it a wholly owned subsidiary effective February 11, 2026. The transaction was completed for a total purchase consideration of ₹2.50 lakh through cash payment.

Acquisition Completion Details

The company announced the completion of this strategic acquisition under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This follows the earlier announcement made on February 4, 2026, regarding the planned acquisition.

Transaction Structure

The acquisition was executed through the purchase of equity shares from existing shareholders of Himadri Power Limited. The entire transaction was conducted in cash, representing a complete ownership transfer to Himadri Speciality Chemical.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI Master Circular and has informed both BSE (Listing Code: 500184) and NSE (Listing Code: HSCL) about the completion of this acquisition. All necessary documentation and disclosures have been submitted to the stock exchanges as per regulatory guidelines.

This acquisition strengthens Himadri Speciality Chemical's business portfolio and establishes complete control over Himadri Power Limited's operations going forward.