Himadri Speciality Chemical Ltd has announced a significant corporate restructuring with the renaming of its wholly owned subsidiary. The company informed stock exchanges about this development through an official communication dated February 23, 2026.

Subsidiary Name Change Details

The transformation involves a complete rebranding of the subsidiary to reflect a broader business focus. The name change has received necessary regulatory approvals and is now effective.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about this corporate action. The intimation was sent to BSE Limited and National Stock Exchange of India Ltd on the same date as the name change became effective.

The communication was signed by Monika Saraswat, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols were followed. This name change represents a strategic shift from the previous "Power" focused identity to a more comprehensive "Integrated Minerals and Resources" positioning.

Corporate Structure Impact

The subsidiary remains a wholly owned entity of Himadri Speciality Chemical Ltd, with no change in ownership structure. The renaming appears to align the subsidiary's identity with expanded operational scope in minerals and resources sectors, moving beyond the previous power-centric branding.

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.