Sadhana Nitrochem Ltd. — Share Issue/Capital Change 2021

Jun 23, 2021

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Date: June 23, 2021

To BSE Limited lst Floor, P.J. Towers, Dalal Street, Mumbai — 400001

Scrip Code: 506642

Subject: Intimation of Revised Record Date for the entitlement of Bonus Issue.

Reference: Intimation Dated June 09, 2021 (Outcome of the Board Meeting) and Intimation dated June 17, 2021 (Intimation of Extra ordinary General Meeting of members).

Dear Sir/Madam,

In continuation to our Intimation dated June 09, 2021 and June 17, 2021 and in accordance with Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of Sadhana Nitro chem Limited (“The Company”) by means of Circular resolution dated June 22, 2021, have revised the previously communicated record date from Friday, July 16, 2021 to Wednesday, July 21, 2021 (Revised record date).

A corrigendum to Public Announcement in this regard shall be given by the Company in Newspaper.

We request you to kindly take a note of the above on your records

FOR SADHANA NITROCHEM LIMITED

Digitally signed by NITIN RAMESHCHANDRA NITIN JANI DN: c=IN, o=Personal, postalCode=400104, st=Maharashtra, 2.5.4.20=845acf573bc16165491baaf66c1f4a9 RAMESHCH d7bcf9a20ff14a9710278e0dd635f2c1a, serialNumber=003ce4275a32f8278907db722 80e22fc49a292317ad27b15020444760b5dc70 0, cn=NITIN RAMESHCHANDRA JANI ANDRA JANI Date: 2021.06.23 19:15:15 +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

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