Camlin Fine Sciences Ltd — Board/Management Information 2021

May 20, 2021

==> picture [100 x 31] intentionally omitted <==

20[th] March, 2021

	2	0thMarch, 2021	0thMarch, 2021
		To,		To,
		BSE Limited,25, P. J. Towers,Dalal Street,		The Manager,Listing DepartmeNational Stock E	nt,xchange of India Ltd.,
		Mumbai – 400 001**Ref:**Scrip Code: 532834		Exchange Plaza,Bandra (East), M	Bandra Kurla Complex,umbai‐ 400051
				**Ref:Symbol:**CAMLINFINE		Series: EQ

Sub: Notice of the Meeting of Board of Directors for considering and approving the Un‐audited Financial Results for the quarter ended 31[ST] March, 2021.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday, May 28, 2021 to, inter alia , consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2021 and to consider recommendation of dividend, if any, for the financial year 2020‐21.

As informed by the Company, vide intimation dated 31[st] March, 2021, the trading window of the Company for dealing in the equity shares has been closed from 1[st] April, 2021 and shall re‐open 48 hours after the declaration of financial results for the quarter ended 31[st] March, 2021.

Kindly take the above information on records.

Thanking You, For Camlin Fine Sciences Limited

==> picture [55 x 52] intentionally omitted <==

==> picture [83 x 35] intentionally omitted <==

Mr. Mandar Godbole GM Legal, Company Secretary & Compliance Officer

==> picture [426 x 57] intentionally omitted <==