Sadhana Nitrochem Ltd. — Earnings Release 2024

Aug 9, 2024

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Date: August 09, 2024

To, To, BSE Limited, National Stock Exchange of India Limited P.J. Towers, Exchange plaza, C-1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E), Scrip Code: 506642 Mumbai-400051, India Symbol: SADHNANIQ

Subject: Newspaper Publication in English edition - Financial Results for quarter ended June 30, 2024.

Reference: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement of Unaudited Standalone and Consolidated Financial Results of Sadhana Nitro Chem Limited (“the Company”) for the quarter ended on June 30, 2024 approved at the meeting of Board of Directors of the Company held on Thursday, August 08, 2024 published in Financial Express English Edition newspaper.

Kindly take the same on your records.

For SADHANA NITRO CHEM LIMITED

NITIN Digitally signed by NITIN RAMESHCHANDRA JANI DN: c=IN, o=Personal, pseudonym=A98B3421F161FBA3A992559515D4586856D0AA6D, 2.5.4.20=845acf573bc16165491baaf66c1f4a9d7bcf9a20f RAMESHCHAN f14a9710278e0dd635f2c1a, postalCode=400104, st=Maharashtra, serialNumber=003CE4275A32F8278907DB72280E22FC4 DRA JANI 9A292317AD27B15020444760B5DC700, cn=NITIN RAMESHCHANDRA JANI Date: 2024.08.09 15:47:11 +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

Enclosure: Newspaper Publication: English Edition

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WWW.FINANCIALEXPRESS.COM

FRIDAY, AUGUST 9, 2024

Form No. INC-26 [Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] Before The Central Government, Regional Director Western Region, Mumbai In the matter of sub-section (4) of section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of rule 30 of the Companies (Incorporation) Rules, 2014 AND In the matter of Solaft Filtration Solutions India Private Limited. (CIN: U28133MH2020FTC337895) having its Registered office at Duru House, 2nd / 3rd / 4th Floors, Juhu Tara Road, Next to JW Marriot, Juhu, Mumbai, Maharashtra-400 049 ………Applicant Company/ Petitioner NOTICE is hereby given to the General Public that the Solaft Filtration Solutions India Private Limited (“Company”) proposes to make application to the Central Government (Regional Director) under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the company in terms of the special resolution passed at the Extra ordinary general meeting held on 24th July 2024 to enable the Company to change its Registered Office from “State of Maharashtra” to the “State of Tamil Nadu”. Any person whose interest is likely to be affected by the proposed change of the registered office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director, Western Region, at Everest, 5th Floor, 100 Marine Drive, Mumbai-400002, Maharashtra within fourteen days of the date of publication of this notice with a copy to the Applicant Company at its registered office at the address mentioned below: Duru house, 2nd/3rd/4th Floors, Juhu Tara Road, Next to JW Marriot, Juhu, Mumbai, Maharashtra- 400 049 For and on behalf of Solaft Filtration Solutions India Private Limited Sd/ Gopalakrishnan Magesh (Director) Date: 09-08-2024 DIN: 10712039 Place: Mumbai

INDIA GELATINE & CHEMICALS LIMITED

Regd. Office: 703/704, "SHILP", 7th Floor, Nr. Municipal Market, Sheth C.G. Road, Navrangpura, Ahmedabad -380 009, Gujarat. Website: www.indiagelatine.com ; E-mail: igcl@indiagelatine.com CIN - L99999GJ1973PLC002260

Extract of Unaudited Financial Results for the Quarter ended 30[th] June, 2024

( **in lakhs except EPS)** Quarter Quarter Quarter Year Sr. Ended Ended Ended Ended Particulars No. 30/06/2024 31/03/2024 30/06/2023 31/03/2024 (Reviewed) (Audited) (Reviewed) (Audited) 1 Total Income 5,241.57 5,286.08 6,018.27 21,407.55 2 Net Profit for the period before tax 665.72 709.98 1,325.13 3,726.45 3 Net Profit for the period after tax 503.85 502.01 1,003.61 2,838.85 4 Total comprehensive income for the period (comprising profit for the period (after tax) and other comprehensive income (after tax)) 485.20 493.07 967.48 2,830.27 5 Equity Share Capital (Face Value per share 10/-) 709.23 709.23 709.23 709.23 6 Earnings per share (before and after extraordinary items) (of ` 10/- each) Basic & Diluted 7.10 7.08 14.15 40.03

CIN U65923TN2007PLC064550 9th and 10th Floor, No 9, Club House Road, Anna Salai, Chennai 600 002. Tamil Nadu.

Tel:044-42124493

Notes :

1. The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company in their respective meetings held on The borrowers, in specific and the public, in general, are hereby notified that public 8[th] August, 2024. The limited review as required under Regulation 33 of the SEBI (Listing auction of the gold ornaments pledged in the below accounts is proposed to be Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the conducted at the following branches on 22/08/2024 from 10.00 am onwards. The statutory auditors of the company. auction is of the gold ornaments of defaulted customers who have failed to make The financial results for the quarter ended 30[th] June, 2024 have been prepared in payment of their loan amount despite being notified by registered letters. accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) Unauctioned items shall be auctioned on any other days without any further notice. 2. prescribed under Section 133 of the Companies Act, 2013 and other recognised Change in venue or date if any) will be displayed at the auction centre and on the company website. The details given below are in the order of Branch Name, Loan accounting practices and policies to the extent applicable. Number. The above is an extract of the detailed format of Financial Results for the quarter ended 30[th] June, 2024 filed with the Stock Exchanges, under the Regulation 33 of the SEBI List of Pledges:- 3. (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full MAHARASHTRA,AHEMAD NAGAR,SHEVGAON GL,341500700000181,3415007 format of the Financial Results is available on the Stock Exchange website, 30000050,AURANGABAD,BIDKIN GL,341470700000323,GANGAPUR AURANG www.bseindia.com and on the Company's website www.indiagelatine.com ABAD GL,341460700000432,0449,0451,KANNAD GL,341480700000371,34148 India Gelatine & Chemicals Limited 0730000124,PISHORE,341450700000360,BEED,PATODA GL,341590730000297 Sd/Viren C. Mirani ,WADWANI GL,341780700000218,0234,341780730000516,0606,0927, Place : Mumbai Chairman & Managing Director JALGAON,PAROLA GL,341740700000122,341740730000131,0141,PUNE,RAHA : 08/08/2024 DIN : 00044901 TANI GL,342060730000035,SANGLI,JATH GL,341320700000560,0565,0574, 0587,KADEGAON GL,341790700000130,SATARA,MHASWAD GL,34130070000 0237,0243,0254,SOLAPUR,AKLUJ GL,340910700000390,0409,0416,0418, MOHOL GL,330180700000498,0525,0529,0530,0532,0539,330180730000090,

India Gelatine & Chemicals Limited Sd/Viren C. Mirani Place : Mumbai Chairman & Managing Director Date : 08/08/2024 DIN : 00044901

Persons wishing to participate in the above auction shall comply with the following:Interested Bidders should submit Rs. 10,000/- as EMD (refundable to unsuccessful bidders) by way of Cash on the same day of auction. Bidders should carry valid ID card/PAN card. For more details, please contact 9025401720

Authorised officer Asirvad Micro Finance Ltd.