Sadhana Nitrochem Ltd. — Board/Management Information 2021

Jun 3, 2021

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Date: June 03, 2021 To,

BSE Limited, 1st Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Scrip Code - 506642

Subject: Intimation of the Board Meeting

Reference: Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Sadhana Nitro Chem Limited (“ the Company ”) is scheduled to be held on Wednesday, June 09, 2021 to, inter-alia, consider the following transactions:

1. To consider, examine and approve Audited Standalone and Consolidated Financial Results and Statements for the quarter and year ended March 31, 2021.

2. To consider the proposal for declaration of Bonus Shares

3. Any other business that may arise out of the discussion of the Board.

We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated March 31, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Kindly take the same on record.

Thanking you,

FOR SADHANA NITRO CHEM LIMITED

Digitally signed by NITIN NITIN RAMESHCHANDRA JANI DN: c=IN, o=Personal, postalCode=400104, st=Maharashtra, 2.5.4.20=845acf573bc16165491baaf66c1f RAMESHCH 4a9d7bcf9a20ff14a9710278e0dd635f2c1a, serialNumber=003ce4275a32f8278907db7 2280e22fc49a292317ad27b15020444760b ANDRA JANI 5dc700, cn=NITIN RAMESHCHANDRA JANI Date: 2021.06.03 10:43:50 +05'30'

_______ Nitin Rameshchandra Jani Company Secretary Membership No.: A4757 Address: - Plot No. 177, Room No.16, Jawahar Nagar Road No.2, Goregaon (West) Mumbai - 400062

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