Sadhana Nitrochem Ltd. — Share Issue/Capital Change 2020

Sep 8, 2020

SADHANANITRO CHEM LIMITED

CIN ; L24110MH1973PLC016698 Reuistered Office Hira Bau 1st Floor, Kasturba Chowk (C P. Tank), w= Mumbai - ⁴⁰⁰ 004, INDIA E-mail Tel sadhananitro@sncl.com 22-23865629 / 23875630 ⁺ Website « Fax 022-23887235 | www.sncl,com

Date:8th September, 2020

To, Bombay Stock Exchange Limited, 1st Floor, P.J. Towers, Dalal Street, Mumbai - 400001

Scrip Code - 506642

Subject: Intimation of Revised Record Date for the entitlement of BonusIssue.

Reference: Letter Dated 29th July 2020 (Outcome of the Board meeting) & Notice pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Dear Sir/Ma'am,

In continuation to our letter dated 29% July, 2020 and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations) the "Record date" for the purpose of determining the eligibility of the shareholders for Bonus issue of equity shares has been postponed to Friday, September 18, 2020 from Tuesday, 1st September, 2020 in accordance with the instructions received from your goodoffice.

Kindly acknowledge the receipt and take the same on record.

Thanking you,

FOR SADHANA NITRO CHEM LIMITED

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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