The Board of Himadri Speciality Chemical at its meeting held on 21 April 2025 has approved the appointment of Amitabh Srivastava (DIN: 09704968), as an Additional Director in the capacity of Independent Director of the Company for the first term of 5 (five) consecutive years w.e.f. 21 April 2025, subject to approval of the shareholders at the forthcoming AGM of the Company.

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