SUMITOMO CHEMICAL INDIA LIMITED — Board/Management Information 2021

May 4, 2021

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SCIL/SEC/2021 4[th] May, 2021

To, BSE Limited, The National Stock Exchange of Listing Department, India Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex Mumbai-400001 Bandra East, Mumbai - 400 051

Dear Sirs,

We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28[th] May, 2021 to consider inter-alia :

1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31[st] March, 2021.

2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2020-21.

Kindly do the needful in the matter.

Thanking you,

Yours faithfully,

For Sumitomo Chemical India Limited

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Pravin D. Desai Vice President & Company Secretary

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