Sadhana Nitrochem Ltd. — Board/Management Information 2021

Jun 2, 2021

Date: June 02, 2021

To, BSE Limited, Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai — 400001

Scrip Code: 506642

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director of the company.

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Arvind Raoji Doshi (DIN: 00015293), has tendered his resignation from the position of the Independent Director of the Company with effect from June 01, 2021, due to his health issues.

Further, the Company has received confirmation from Mr. Arvind Raoji Doshi that there is no other material reason for his resignation other that mentioned in the aforesaid paragraph.

The resignation has been duly accepted and he is relieved from his services from the closing hours of June 01, 2021. The Board of Directors of the Company appreciates his valuable contributions and support during his term as the Director of the Company.

We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Reason for change	Resignation
Date of Cessation	June 01, 2021
Brief Profile(in case of appointment)	NA
Disclosure of relationships between	NA
Directors ( in case of appointment of a
Director)

Further, his successor shall be appointed by the Company shortly in accordance with the applicable legal provisions.

You are requested to take the above on your record.

FOR SADHANA NITRO CHEM LIMITED

NITIN RAMESHCH ANDRA JANI Digitally signed by NITIN RAMESHCHANDRA JANI DN: c=IN, o=Personal, postalCode=400104, st=Maharashtra, 2.5.4.20=845acf573bc16165491baaf66c1f4a9d 7bcf9a20ff14a9710278e0dd635f2c1a, serialNumber=003ce4275a32f8278907db7228 0e22fc49a292317ad27b15020444760b5dc700, cn=NITIN RAMESHCHANDRA JANI Date: 2021.06.02 13:44:20 +05'30'

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

ARVIND R. DOSHI2-A Winddiffe, 50-DPeddarRoad., Mumbai 400026. Telno. 022-23840647 Date: 01.06.2021

S T T a h o d e h B a o n a a r N d M itr e o m C b h e e r m s Limited Mumbai-400001

• Subject: Resignation as an IndependentDirectorfromthe Board of ^Sadhana Nitro ChemLimited'

DearBoard Members,

I hereby tender my resignation from the Independent Directorship of 'Sadhana Nitro Chem Limited' due to my health issues because of which I will not be able to devote enough time to the Board. I request the Board of Directors to relive me of all my duties with effectfromclosure ofbusinesshours ofIs'June 2021.

I further wish to thank the Board fortheir immense support andwould like to mention thatitwas aprivilege to have served on the Board of Sadhana NitroChemLimited.I wish theCompany allsuccessin the future.

I hereby confirmthatthere is no othermaterialreason otherthanmentioned above formy resignation.